Solution Guide

How Banks Can Adopt a Unified Risk Mitigation Approach

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FRAML is shaking up the way financial institutions combat risk.

While fraud and anti-money laundering has typically been housed in two separate parts of financial institutions, tech-enabled FRAML solutions have proven the value of aligning data and insights between the two organizations. As financial crime risks continue to soar, and the world marches towards the ‘digital-first’ future, this integrated approach has proven to be a critical aspect of defeating new fraud and financial crime trends.

Download this Ebook to Learn:

  • What FRAML really is, and why it matters for financial institutions now more than ever
  • How aligning fraud and AML (FRAML) operations can drastically reduce false positives, while increasing detection accuracy
  • How financial institutions can prepare their business for this data unification — and increase operational efficiency across the entire business
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Demystifying Machine Learning for Banks

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