Criminals are working together. Your AML and Fraud teams should be, too.
Many investigation teams are still working remotely and struggling to keep up. But criminals have been tenured remote workers and COVID-19 didn’t slow them down one bit. In fact, they’ve ramped up attacks and targeted inexperienced FSOs – many of which have limited resources and tools already.
Uncover the power of AI, real-time intervention, and behavioral analytics in this three-part series.
The Power of Always On AI: Complete and Connected Fraud & AML
In our first installation, we cover insights into best practices on collaboration across investigation teams, our approach to the most complete fraud and AML platform, and use cases for unified case management through our Xceed platform.
The Power of Real-Time Intervention: Staying Ahead of Card Fraud
In part two, we teamed up with our partner REDi to discuss how you can leverage AI and ML to identify fraudulent card transactions, create a single view of fraud risk across all digital channels, and most importantly, how to protect your customers and intervene before loss is incurred.
The Power of Behavioral Analytics: Protecting P2P Payments
In our final installation, we featured Star One Credit Union and their story on why they introduced Zelle as a payment option for their members, the importance of real-time analytics for their launch, and the ease of assessing risk in one interface using Xceed.