Join us on August 16, for a discussion on the fraud detection challenges facing your institution today, including a demonstration of solutions to protect your institution and your customers from fraudsters trying to evade detection and launder illicit proceeds.
Highlights of this product demonstration include:
- Overview of the all-in-one fraud detection & AML (FRAML) platform including automated regulatory reporting of SARs and CTRs, enterprise case management, customizable reporting, and workflow dashboards.
- Introduction to fraud detection scenarios including first-party deposit fraud, deposit fraud scams, wire and ACH fraud, loan fraud, and other behavior-based analytics to help you identify and manage potential risks, and mitigate losses.
- Walk-through of FRAMLx Risky Entity Analysis that provides a more complete picture of customer activity at other institutions, including alerts on cases of suspected first-party fraud at other institutions.
- Review of collaboration tools that facilitate information sharing with investigators at 314(b)-registered institutions, and help strengthen investigations involving the laundering of funds from fraudulent activity.