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Money Mule Detection
Where Fraud, AML, and Cyber Intelligence Converge Lynx Money Mule Detection uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time. Allowing you to take immediate action to mitigate mules and block APPF...
Fraud Prevention: Why a rules-based solution is ineffective
Introduction As artificial intelligence becomes increasingly ingrained in our daily lives, so does the adoption of such technologies. Like a tech tug-of-war between the good and the not-so-good. This article will address how both sides play out, what this means for...
Embrace the Future: 2024 Financial Crime Predictions Unveiled!
AI & ML Integration in the Anti-Financial Crimes Ecosystem Firstly – there’s a growing emphasis on the application of AI and ML within the anti-financial crime ecosystem, aligning closely with data governance. While organizations recognize the benefits that AI...
