| |
 |
|
|
Hi [First Name],
Preventing fraud for many organisations will continue to become even more challenging. As technology becomes more sophisticated, criminals are becoming increasingly advanced, operating at a greater scale.
Even worse, as the pandemic continues to affect our lives, fraudsters are having a field day with more opportunities for frauds and scams. People who are not very digitally literate to begin with are especially vulnerable to these crimes.
This eBook is designed for Fraud and Compliance professionals looking for ways to boost the efficiency and effectiveness of your AML fraud investigation. You will gain insights into how the next wave of AML technology can help you:
| • | Enhance accuracy in monitoring potential fraud cases; |
| • | Reduce false positives by as much as 80 percent; and |
| • | Improve your understanding of the customer. |
Download this eBook to learn how AI and Machine Learning Analytics can help your financial institution against money laundering and fraud.
|
|
|
|