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... 

Suspicious Activity Reports

Suspicious Activity Reports (SARs) are an invaluable tool in the fight against financial crime. As criminals target consumers and businesses with fraud scams and launder... 

Enhanced Entity Resolution

Data is key to efficient anti-financial crime investigations. Financial institutions offer individual and business customers multiple products, requiring multiple financial data systems and multiple data... 

Counterparty Resolution

During an AML investigation, investigators seek to understand the relationships between their customers and the entities they transact with to uncover hidden connections and activity.... 

AML Trends and Technology 2022

January 27, 2023 by Bill Heys

Reporting With Confidence

Currency Transaction Reporting is a fact of life for all financial institutions. With millions of Currency Transaction Reports (CTRs) filed each year by thousands of... 

Automating For Efficiency — For FIs on Aurora Core Systems

Originally Presented: November 8, 2022

Financial institutions are facing growing pressure from complex money laundering scenarios and mounting regulatory requirements. As workload and compliance costs increase, and false positives overwhelm... 

Automating For Efficiency — For FIs on Aurora Core Systems

Financial institutions are facing growing pressure from complex money laundering scenarios and mounting regulatory requirements. As workload and compliance costs increase, and false positives overwhelm... 

Disorganized Data: How Unresolved Entities Complicate AML Investigations

September 22, 2022 by Nasdaq Verafin

From savings accounts and credit cards to online banking and P2P payments such as Zelle, today’s financial institutions offer more products and services than ever before. There are dozens of product lines and service providers, and each product may require... 

When to Consider Automated Financial Crime Management

Originally Presented: May 25, 2022

Financial institutions are facing growing pressure from sophisticated fraud schemes, complex money laundering scenarios, and mounting regulatory requirements. As workload and compliance costs increase, and...