Financial Crime Predictions 2018: Here Comes AI
Looking ahead to 2018, I predict a rising trend for organizations to do four things better than today in the realm of financial crime.
Application Fraud — Establishing Your Fraud Risk Appetite
Fraud and security are a top priority for financial institutions — but just stopping fraud isn’t enough. Managing fraud is a balancing act that starts with knowing your fraud risk appetite.
The Paradise Papers - the Secret Is UBO
Ultimate beneficial ownership (UBO) identification and verification needs to become an essential component of customer onboarding and ongoing customer due diligence processes.
Application Fraud – From Identity Theft to First-Party Fraud
Identity theft, also known as third-party fraud losses, is just the tip of the application fraud iceberg. First-party fraud can be 10 times as much.
Regtech: We Help Nonprofits Do Good by Stopping Bad
The last thing an organization with the tagline “We Power Good” wants to do is inadvertently power bad things — things like money laundering, tax evasion or terrorist financing. That’s why GVNG is now working with FICO.
AML on AWS: Breaking Through the Compliance “Cloud Ceiling”
I predicted last year that in 2017 financial crime compliance would break through the “cloud ceiling,” and we are certai...
AI Meets AML: How Analytics Improve Compliance and Cut Costs
I’m going to explore the impact advanced analytics can have on the current state of regulatory compliance.
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