Webinar: Automating and Accelerating Your AML Processes

AML penalties exceeded USD$10 billion globally in 2020, an 80% increase over…


EU_Banks_Fraud

Webinar: Cloud-Based Fraud Protection For Banks in the EU

With regulators across the EU hitting businesses with tens of millions of…


Cloud Based Fraud Prevention For African Banks

Webinar: Cloud-Based Fraud Protection in Africa

Fraud prevention with a cloud based system enables massive savings. Reduce…


KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

While complying with regulations is never the highest of your priorities, how…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Using Artificial Intelligence to Fight Crime

Artificial intelligence (AI) is having quite the moment. Think-pieces around…


MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…