Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The institutions are the ones shouldering the costs of compliance, examinations, and fines. Reduce false positives so you can focus on the truly suspicious activity.
FICO
AUGUST 3, 2022
Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. It’s summer, and for most of San Diego, this year that means visiting “Top Gun” film locations or heading to one of our city’s amazing beaches.
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PYMNTS
FEBRUARY 18, 2019
trillion a year, reported Mansion Global, citing data from Accuity, a global risk and compliance company. Money laundering through real estate is about $1.6 Patrick Hinchin, vice president of commercial strategy at Accuity, said in the report that money laundering through real estate is becoming more common in Australia, America and the U.K.
FICO
DECEMBER 15, 2022
I’ve previously discussed our company’s work on an Artificial Intelligence-based scams model for FICO® Falcon® Fraud Manager and the technology behind it. To build the award-winning scams model, my team had to take a different approach from our traditional work on fraud models. Explore all our fraud prevention and detection offerings.
Abrigo
AUGUST 6, 2019
At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. Financial Institution Response : Virtual currencies are a growing money laundering concern, and they are not going away.
PYMNTS
JUNE 27, 2017
So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. PYMNTS: Where do you look for innovative ideas, and why?
FICO
JUNE 9, 2022
Artificial intelligence (AI) and machine learning (ML) technologies have long been effective in fighting financial crime, used more than 30 years for fraud detection. This has resulted in Compliance organizations being inundated with false positives and, in some cases, detecting only 1-2% of money laundering transactions. .
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