New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
Jun 26, 2024 | Company
New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
Apr 16, 2024 | AI, AML, Fraud, Machine Learning, Regulatory
Industry professionals from around the globe converged at the much-anticipated ACAMS conference in Hollywood. Alyssa Iyer shares three key takeaways from the conference that highlight the focus and priorities of regulators, law enforcement and banks alike.
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Sep 25, 2023 | AML, Company, Fraud, Machine Learning, Money Mules
The past It has long been the case that Fraud Prevention, Anti Money Laundering and Cybersecurity are separate solutions with their own specific use cases that they address. Fraud Prevention has somewhat sat between the two trying to take the best from both sides, but...This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
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