N...
Safeguarding Against Financial Crimes: The Crucial Role of Data Privacy for FIs
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...
Illuminate AML and Sanctions Risks Using Lynx AML
Triforce: The convergence of Fraud, AML and Cyber Security
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...
Highlighting Fraud with Artificial Intelligence
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...
