Explore our latest insights into fraud prevention, compliance, and risk management technologies, including links to external publications.
Published: December 2024
Compliance
The financial crime and risk technology space saw a transformative year in 2024, with AI integration...
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Published: December 2024
Compliance
Hawk:AI (AI-driven AML analysis and transaction monitoring) and Resistant AI (forged document detect...
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Published: November 2024
AI Fraud Detection
In today’s digital economy, fraud has become more sophisticated and pervasive than ever before. As f...
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Published: November 2024
AI New Products
In the rapidly evolving landscape of fraud detection, several innovative platforms have emerged in r...
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Published: November 2024
Compliance
As regulatory landscapes become increasingly complex, compliance functions are under immense pressur...
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Published: July 2024
Tech Comparison RiskTech External Post
Report from Chartis on their view of the top 50 RiskTech (AI powered) tools....
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