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Previously, fraud detection relied on human ability to evaluate patterns in data and generate rules to identify anomalies in those patterns. Fast forward to today, where successful fraud detection solutions leverage this expertise into powerful machine learning data models helping financial institutions identify unexpected patterns in their data and react more quickly to the changes in the business.

BT documentation & messaging 56

Financial Crime in 2020 Video Brief

This brief video highlights evolving fraud patterns and emerging threats in financial crime for commercial banking, as well as innovative ways to stay ahead while helping your institution become more agile and adept at fraud and control.

Video
BT documentation & messaging 48

2020 Treasury Fraud and Controls Survey Results Report

In the 5th annual survey, we asked 350 corporate practitioners and bankers where their organization stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations and views on risks.

Research report

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