Lynx, a leading provider of AI software for detecting and preventing fraud and financial crimes, has been recognized as Best of Breed in the Name and Transaction Screening Solution in the 2024 Chartis RiskTech Quadrant® for Name and Transaction Screening Solutions.
Introduction As artificial intelligence becomes increasingly ingrained in our daily lives, so does the adoption of such technologies. Like a tech tug-of-war between the good and the not-so-good. This article will address how both sides play out, what this means for...
AI & ML Integration in the Anti-Financial Crimes Ecosystem Firstly – there’s a growing emphasis on the application of AI and ML within the anti-financial crime ecosystem, aligning closely with data governance. While organizations recognize the benefits that AI...
The Importance of Data Privacy as a Preventative Measure. According to the FinCEN report, attackers exploit identity processes through impersonation, circumvention of verification processes, and using compromised credentials, showcasing the urgent need for...
The past It has long been the case that Fraud Prevention, Anti Money Laundering and Cybersecurity are separate solutions with their own specific use cases that they address. Fraud Prevention has somewhat sat between the two trying to take the best from both sides, but...
Current state of play We’re in a transition period where society is almost expecting Artificial Intelligence services as part of their daily lives. There is great value shown in uses such as the large language models of ChatGPT4.0. However in Fraud Prevention...
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