Event: WebinarArtificial Intelligence and Machine Learning to Fight Financial Crime: A Panel DiscussionJanuary 23 at 12:30 PM - 01:30 PM EST“Excellent discussion. Great presenters. Top practical experts!”Senior Investigator / Analyst, WA State Attorney General's Office “Great content and intel from knowledgeable people!”ASM, HSBC “Great information... |
Event: FRAMLx Tour StopFRAMLx TourJanuary 30 at 08:00 AM - June 30 at 02:00 PMJoin us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth... |
Event: DemoHow Verafin Uses Artificial Intelligence to Improve AML and Fraud EffortsJanuary 30 at 12:30 PM - 01:30 PM ESTArtificial Intelligence (AI) techniques continue to evolve rapidly, becoming an evermore important tool in your team’s money laundering and fraudulent activity detection efforts. “We are... |
Event: WebinarLearning from Fraud Detection: Segmenting AML to Fight Financial CrimeFebruary 06 at 12:30 PM - 01:30 PM ESTWhy do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,... |
Event: DemoEnd-to-End High-Risk Customer Management & CDD/EDDFebruary 13 at 12:30 PM - 01:30 PM ESTHow effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... |
Event: WebinarSynthetic Identity Fraud: Unreal Identities Result in Real Fraud LossesFebruary 14 at 12:30 PM - 01:30 PM ESTSynthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses In this digital age, vast amounts of compromised customer information from data breaches and fraud... |
Event: DemoConsolidating Fraud Prevention and Management to Reduce Losses & Improve VisibilityFebruary 20 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting... |
