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Enhanced Entity Resolution

Data is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... 

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COVID-19-Related Health Care Benefits Fraud Detection

The Coronavirus Aid, Relief, and Economic Security (CARES) Act Provider Relief Fund (PRF) offers assistance to qualified suppliers of health care, services, and support for healthcare-related expenses... 

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Sanctions Screening and Management

In an increasingly complex sanctions regime, financial institutions face mounting expectations to identify high-risk entities, mitigate sanctions risks, and prevent sanctions evasion. High volumes of... 

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Configurable Dashboards

In today’s financial industry, the frenetic pace of evolving trends and regulations are a significant challenge. More than ever, large institutions need streamlined access to... 

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COVID-19-Related SBA Loan Fraud Detection

U.S. Small Business Administration (SBA) loans have become prime targets for criminals eager to profit from the massive Coronavirus Aid, Relief, and Economic Security (CARES)... 

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COVID-19-Related Unemployment Benefit Fraud Detection

The COVID-19 pandemic has caused an economic downturn and compelled millions of Americans to file for unemployment benefits. With claims systems strained by historic and... 

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COVID-19-Related Stolen Stimulus Payment Detection

The Coronavirus Aid, Relief, and Economic Security (CARES) Act is the largest economic stimulus package in U.S. history — and a potential windfall for criminals... 

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COVID-19-Related Wire Fraud Detection

Wire fraud, including Business Email Compromise (BEC), is a growing threat during the COVID-19 crisis as criminals exploit disrupted business processes, cloud-based email services and... 

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Regulatory Reporting

Federal law requires Canadian financial institutions to report suspicious transactions, and certain electronic funds transfers and large cash transactions to FINTRAC. Investigating, compiling and submitting... 

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Check Fraud & Check Kiting

Even with the rise in digital channels, criminals are still using stolen and counterfeit checks and kiting schemes to cause financial institutions extensive losses. In-clearing...