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Machine Learning: Rules vs. Models in AML Platforms
Criminals don’t play by the rules and often embrace new technology to exploit gaps in control environments. That’s why they’re able to reap massive profits from fraud and money laundering operations. In their efforts to thwart money laundering and other criminal activities, many financial institutions (FIs) will find their anti-money laundering (AML) programmatic capabilities limited by antiquated legacy systems, many of which are solely rules-based. It’s time for banks and other financial services providers to upgrade their AML programs and embrace machine learning models to augment their existing rules-based approach.
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Fraud
Banks are expected to offer a seamless customer experience while also stopping fraud in its tracks. Learn how banks can balance these goals and manage risk effectively in the digital banking era.
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Covid-19
The global coronavirus pandemic caused widespread disruption to numerous industries. Learn how machine learning technology helps organizations adjust to unpredictable conditions and stay vigilant against fraud.
Collection • 9 Articles
AML
Criminals launder money to disguise their illegal activities and make their funds look legitimate. Learn how banks and regulators can stay ahead of the latest anti-money laundering (AML) trends.
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How Hunting Money Mules Stops Transfer Fraud
Money mules and transfer fraud are made for each other. After they commit fraud using scam tactics, criminals need to transfer the money to a different account…
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Quadrant Knowledge Solutions Names Feedzai a Leader in Anti-Money Laundering
Feedzai, the world’s first RiskOps platform, is honored to be named a technology leader in Quadrant Knowledge Solutions’ Spark Matrix™: Anti-Money Laundering,…
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5 Tax Refund Fraud Scams for Banks to Monitor
As if the dreaded Tax Day wasn’t stressful enough, fraudsters can add additional stress for both taxpayers and banks with tax refund fraud scams. That’s why,…
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UK Scams Premier League Tables are coming. Want to win the league?
A recent regulatory decision to publicize data on how financial organizations respond to APP scams has unofficially kicked off the UK Scams Premier League.…
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Stopping Instant Payments from Becoming Instant Scams
Instant payments can quickly cause a flood of instant scams, especially in a world where funds move with a few taps on a smartphone. Feedzai Scam Prevention…
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