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Applying AI to Fight Crime

More and more financial institutions are leveraging Artificial Intelligence (AI) solutions such as Machine Learning and Robotic Process Automation (RPA) to increase the effectiveness and... 

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Artificial Intelligence: Outsmarting Financial Crime

Artificial Intelligence (AI) is a powerful, dynamic solution that offers benefits to help fight modern financial crime. Financial Institutions are increasingly utilizing AI-driven fraud, money... 

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Check Fraud Challenges

Even with the rise in digital channels, criminals continue to use stolen and counterfeit check schemes to cause financial institutions extensive losses. Not only has... 

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Money Services Businesses (MSBs)

Over a quarter of American households use Non-Banking Financial Institutions (NBFIs) such as Money Services Businesses (MSBs) to move money, but banking MSBs can be... 

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Managing & Mitigating Risk

Financial institutions are facing significant Customer and Enhanced Due Diligence (CDD/EDD) challenges for higher-risk categories of customers as outlined in the FFIEC BSA/AML Examination Manual.... 

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Non-Governmental Organizations & Charities

Though intended to serve the public good, non-governmental organizations and charities (NGOs) have been exploited to raise and move funds by criminal and terrorist organizations.... 

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Cannabis-Related Businesses

Cannabis-related businesses (CRBs) have been receiving a lot of attention lately. This growing industry is already worth more than $17 billion in the U.S., with... 

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Uncovering Crime Rings in the Cloud

This infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential... 

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Investigating Human Trafficking

Estimates indicate there are more than 40 million victims of human trafficking worldwide. With improved detection, investigation, and reporting, financial institutions can help combat this...