Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
The war against financial crimes is being waged constantly, but the bad guys are often more innovative than the good ones; this is possible since no business case needs to be compiled or approved and no lengthy IT project is necessary to commit nefarious acts.
The bad guys are using automation more and more to decrease the human element and reduce the investment required to commit crimes; the end result is that they are able to attack smaller financial institutions and focus their attention on corporate entities as well.
At the rate that hackers are attacking government agencies, retailers, financial institutions (FIs) and others, this may be the number one threat against the U.S. economy in just a few years.
Download Aite’s Research report Case Management Vendor Evaluation: Key to Enterprise Success and evaluate the ERM that is right for you.
ECM offers a robust, modern case management system that imports data from all relevant sources and can export data if needed; investigators can rely on data from disparate sources, methodically collected and analyzed to provide a cross-channel view of suspicious activity.
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