Large language models (LLMs) like ChatGPT are making it easier than ever for criminals around the world to scale and customize their fraud. To cope with the rise in suspicious transactions that these technologies will create, banks need solutions that…
Financial institutions can achieve quick wins in the TM parts of their compliance process – without waiting for larger IT projects to be delivered. Delaying optimizations to transaction monitoring systems can be a costly mistake. Historically, it may have seemed…
Effective continuous Fraud and/or Money laundering detection – business rules plus anomaly detection: 1+1=3! Implementing and optimizing business rules in combination with anomaly detection can be challenging, but is unavoidable if you pro-actively want to meet regulatory requirements. Business rules…
