Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
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.
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.
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.
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