Applied Intelligence innovation brought to dynamic market with nearly 300M consumers

Survey demonstrates need for advanced analytic solutions to accelerate lending and simplify delivery

Trade-based money laundering is the process of disguising the proceeds of crime and moving value using trade transactions to legitimize their illicit origins

Three new success stories show how banks are using technology and best practices to fight AML in the pandemic

Bridging the expectation gap through decision planning to improve the customer experience

With all the expense pressures that AML programs face, corporations are seeking ways to reduce the regulatory burden, and top of mind is robotic process automation

Regulators will look to tighten up on financial crime next year

FICO and Crystal Blockchain of Bitfury Group announce partnership to deliver real-time crypto-currency risk management

Using digital collaboration to play your best hand

Additional identity and authentication technologies needed with fraud expected to increase in 2020

The idea of reducing the friction between customer need and targeted product offering is nothing new, but clearly the thought of a dialog-based interaction replacing the traditional application form is quite appealing.