The Future of Financial Crime Analytics
Discover how emerging technologies like Decision Intelligence are revolutionizing financial crime analytics and shaping the future of BSA compliance.
Chris Westphal Articles
How to Harness The Power of Third-Party Data to Stop Money Laundering
Establishing a complete picture of who is making illicit transactions is critical to stemming the tide of money laundering. This is why supplementing BSA data with third-party data is so important.
Risk Scoring and Intelligence Reports: Turning Data into Actionable Insights
Investigators are using advanced analytics and its ability to prioritize high-risk cases and bridge the gap between raw data and actionable intelligence to allow financial institutions and government agencies to proactively detect these threats.
Entity Resolution: The Key to Unlocking FinCEN Data
Cyber criminals have become expert at hiding their tracks, making it difficult for authorities to identify the origins of illicit funds. Entity Resolution allows investigators to visualize entire networks to identify who the criminals are.