Augmented AML And Fraud Risk Management: Analytics Guide To Enhanced Alert Generation

AI-Powered Analytics Help FIs Sharpen AML Strategies Banks’ AML strategies often produce poor results, not from a lack of effort, but from an inability to keep up with fraudsters’ newest tactics. The Augmented AML And Risk Management report, a PYMNTS and Featurespace collaboration, examines how FIs are implementing new AI-powered analytics to modernize their tactics.
Inside the March Playbook
  • ACCURACY: An AI-powered augmented analytics solution can surpass the limits of rules-based transaction monitoring with new data insights.
  • SCALABILITY: An augmented analytics strategy provides AI-powered monitoring and compliance reporting that can simplify efforts to scale and accelerate AML approaches.
  • COMPLIANCE: Improving AML results and maintaining compliance requires access to powerful tools that can block money laundering efforts at the transaction level.

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    AML and Fraud Prevention

    The State of Fraud And Financial Crime In the U.S.
    The New Digital Shift: Creating A Cloud-Based Risk Management Strategy
    FRAML Payments Guide: How To Deploy A Holistic Risk Hub
    Modern Banking Ecosystem
    Financial Fraud Prevention