All Upcoming Events

  Event: Demo

Visual Storytelling: See the Full Picture of Activity, Faster

November 21 at 12:30 PM - 01:30 PM EST

As an investigator, you are tasked to determine if a customer’s activity is unusual, but have you ever wondered what you might be missing? With... 

  Event: Webinar

2018 Crime Trends & Technology: A Year in Review

November 29 at 12:30 PM - 01:30 PM EST

You’re invited to a special year-end presentation with industry expert Brendan Brothers, Anti-Financial Crimes Specialist, as he discusses the challenges financial institutions faced in 2018,... 

  Event: Demo

Collaborative Investigations: Connecting the Dots to Stop Crime

December 5 at 12:30 PM - 01:30 PM EST

Fraudsters and money launderers do not limit their illicit activities to a single institution. As crime rings evolve, they find new and innovative ways to... 

  Event: Webinar

Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

December 12 at 12:30 PM - 01:30 PM EST

Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,...