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.
Money Mule Detection
Where Fraud, AML, and Cyber Intelligence Converge
Lynx Money Mule Detection uses supervised machine learning to identify illicit sources of funds and mule accounts in real-time. Allowing you to take immediate action to mitigate mules and block APPF incoming.