AI Knowledge & training Fraud Prevention: How AI Helps Track Changes in Customer Behavior As fraud typologies become more complex, it is harder for firms to ensure they have robust detection practices in place. Yet while some red flags cover many fraud types, precise detection requires a forensic approach. In a constantly evolving risk… 3 minute read
Transaction monitoring Knowledge & training How AI makes legacy AML processes more efficient Efficient and accurate data analysis is vital for effective AML/CFT programs – yet AML teams using legacy transaction monitoring programs frequently deal with backlogged systems. Their analysts often experience burnout from processing high volumes of alerts with too many false… 6 minute read
Regulation Knowledge & training AML and AI: How AI is changing the AML landscape As financial crime evolves, regulators and financial institutions alike strive to refine their risk-based approach to AML. The vast amounts of data involved in AML compliance and the increasing complexity of criminal methodologies mean that financial institutions must constantly find… 8 minute read
Adverse media Knowledge & training Adverse media screening with AI and why keywords aren’t enough Adverse media aka negative news is no longer an issue that can be ignored by financial institutions (FIs). Using adverse media screening with AI has a powerful impact for any FI. It has the capacity to shield them from facilitating… 4 minute read
