QuanCon 2021 Virtual explored compelling thought leadership from the Altimeter Group and Accenture, knockout presentations from State Street and ABN AMRO, and an in-depth show and tell on Quantexa’s new capabilities.
Government agencies using data-driven, analytical approaches to fraud prevention can discover risks and threats faster compared to traditional methods – a critical advantage that helps reduce fraud losses and increase the likelihood of recovering funds.
Following the FinCEN Files leak of confidential suspicious activity reports, this article looks at how technology and data can enhance AML investigations and improve financial crime detection.
Evolving AML regulations and enforcement actions have seen FIs hit with large fines. Innovative technologies could be the answer to better AML detection.
Financial institutions are faced with an evolving and threatening landscape. Find out more about emerging technologies and raising the bar for more effective and efficient AML compliance programs and systems.
Find out the seven critical steps to successfully becoming a data-driven organization through decision intelligence.
