InfographicArtificial Intelligence: Outsmarting Financial CrimeArtificial 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... |
Archived WebinarACAMS Webinar: Big Data and Information Sharing to Fight CrimeOriginally Presented: November 21, 2019 With the growing complexities of today’s fraud and AML landscape, financial institutions must embrace innovative approaches such as information sharing and big data to effectively... |
BlogRPA: Improve Efficiency and Increase Productivity by Automating Routine TasksSeptember 4, 2019 by Verafin Financial crime management programs are increasingly challenged by limited time and resources, with BSA/AML and Fraud investigators often spending more time manually collecting data than investigating potentially suspicious activity. Institutions should consider how artificial intelligence, such as machine learning and... |
InfographicMoney Services Businesses (MSBs)Over a quarter of American households use Non-Banking Financial Institutions (NBFIs) such as Money Services Businesses (MSBs) to move money, but banking MSBs can be... |
Case StudyUnited Community Bank prepares for tomorrow and prevents more than $1M in fraud losses, today.United Community Bank • Location: Blairsville, GA Assets: $19B • Core Banking System: Fiserv – Premier “In less than two months there’s been a clear... |
BlogMachine Learning: Higher Performance Analytics for Lower False PositivesAugust 2, 2019 by Verafin |
InfographicManaging & Mitigating RiskFinancial institutions are facing significant Customer and Enhanced Due Diligence (CDD/EDD) challenges for higher-risk categories of customers as outlined in the FFIEC BSA/AML Examination Manual.... |
Archived WebinarHow do you find your high-risk customers?Originally Presented: July 31, 2019 Financial institutions invest significant time and resources into identifying customers in high-risk categories, such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs),... |
InfographicNon-Governmental Organizations & CharitiesThough intended to serve the public good, non-governmental organizations and charities (NGOs) have been exploited to raise and move funds by criminal and terrorist organizations.... |
BlogFighting Crime with AI: Benefits of Machine Learning and RPAJuly 15, 2019 by Verafin |
