Reimagining Enterprise Fraud Risk Management
A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...
A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...
The risk associated with violating privacy laws and regulations is higher than ever, so it is imperative for companies to ...
Buzzwords like AI and machine learning tend to grab the attention of C-suite leaders, but the most exciting tool in ...
Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In fact, screening for negative ...
Some make it seem like automating compliance functions is a question of do or die. But if anyone hopes to ...
Creating Situational Awareness Several prominent Wall Street firms are transitioning to a cognitive risk management environment. The changes they’ve made ...
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Peter Bierfeldt, data management innovator and Reltio’s Chief Information Security Officer, talks with CCI about critical risks facing companies today.
Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment ...
Newest solution leverages machine learning to cut false positives by 65 percent while significantly reducing reviewer fatigue and deployment time ...
Artificial intelligence-powered tool brings automated machine learning techniques to address pain points in risk assessment New York, London, Paris, Dubai, ...
empow’s native artificial intelligence, natural language processing and cause-and-effect analytics now ingest user and account activity logs to correlate all ...
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