Fight fraud and financial crimes with analytics and artificial intelligence

Fraudsters are only becoming smarter. How is your organisation keeping pace and staying ahead of fraud schemes and regulatory mandates to monitor for them?

With technology redefining what’s possible in fighting fraud and financial crimes, this content focuses on how organisations can leverage analytics and artificial intelligence.

Topics covered include:
• The risks are escalating.
• Bringing due diligence to a new level.
• Combating crime, protecting customers and preserving program integrity.
• Detecting threats earlier and more precisely.
• Reducing the costs of managing investigations.
• Gaining a holistic view of risk.
• Seven keys to an effective defence.