Industry professionals from around the globe converged at the much-anticipated ACAMS conference in Hollywood. Alyssa Iyer shares three key takeaways from the conference that highlight the focus and priorities of regulators, law enforcement and banks alike.
New module from leading AI software provider identifies illicit sources of funds and mule accounts in real-time, to save banks millions of dollars every year.
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...
Fraud Prevention the Pep Guardiola effect There are parallels between the evolution of football and financial cybercrime prevention (AML and Fraud), we will look to lay out the similarities in the article. Pep Guardiola is famous for inventing Tici-Taka football. A...
Introduction Lynx has been building and applying artificial intelligence and machine learning technology to fraud prevention over the last 20 years and we are now applying this expertise to uncover and stop sanctions evasion. Though the methods for detecting and...
