Applying AI to Fight Crime

More and more financial institutions are leveraging Artificial Intelligence (AI) solutions such as Machine Learning and Robotic Process Automation (RPA) to increase the effectiveness and... 

RPA: Improve Efficiency and Increase Productivity by Automating Routine Tasks

September 4, 2019 by Nasdaq 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... 

Leveraging Big Data and Collaborative Investigations for Fraud Prevention

Originally Presented: August 14, 2019

In an evolving financial crime landscape, financial institutions must embrace innovative approaches to proactively prevent fraud and combat crime-ring activity. Join us for this insightful... 

Machine Learning: Higher Performance Analytics for Lower False Positives

August 2, 2019 by Nasdaq Verafin

Fighting Crime with AI: Benefits of Machine Learning and RPA

July 15, 2019 by Nasdaq Verafin

Banking on AI for Financial Crime Management

July 5, 2019 by Nasdaq Verafin

Encouraged by peer adoption and industry recommendations, financial institutions are rapidly deploying AI solutions for financial crime management. Machine learning and robotic process automation (RPA) are being leveraged for both BSA/AML compliance and fraud detection solutions to improve efficiency and... 

ACAMS Webinar: Leveraging Big Data and Collaborative Investigations for Effective Fraud Prevention

Originally Presented: May 2, 2019

“This is by far the most useful webinar I have attended through ACAMS! Excellent presentation. I appreciate the use of current/modern day true crime cases... 

Uncovering Crime Rings in the Cloud

This infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential... 

Collaborative Investigations: Connecting the Dots to Stop Crime

Originally Presented: December 5, 2018

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... 

2018 Crime Trends & Technology: A Year in Review

Originally Presented: November 29, 2018

Highlights of this event: 2018 – A Year in Review: what innovative solutions financial institutions are using to keep a step ahead of industry trends...