Consortium Technology & Big Data: A Step Change in Fighting Financial Crime

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Scams are costing Americans billions of dollars each year. As criminals shift tactics and launder proceeds to evade detection, financial institutions must embrace technology and big data to keep pace. In this slide deck from Verafin and Crowe experts, learn how financial institutions can leverage these approaches, such as consortium analytics and over 575 million counterparties in a cloud environment, to combat the growing threat of financial crimes — including Business Email Compromise and elder financial abuse. You will also discover the importance of data management and specific, successful techniques in deploying financial crime risk management technology.

Tagged as...

  •   Business Email Compromise
  •   Cloud Insights
  •   Cloud Technology
  •   Elder Financial Abuse
  •   Wire Fraud

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