Protecting Against Fraud and Money Laundering

On-demand webinar

Webinar on demand: Protecting Against Fraud and Money Laundering

Cyber-criminals are getting smarter and more sophisticated. And increasing reliance on automation and contactless interactions creates new levels of risk for banks and their customers.

Artificial Intelligence and smarter technologies can help financial institutions gain greater insight into their processes and content, spotting and protecting against fraud, money laundering and other crimes – faster and more effectively than ever.

Join industry experts including analyst Aite Group for a lively, interactive panel discussion about protecting against financial crimes that exploit virtualization, process automation, identity theft and fake identity. Viewers will get three unique perspectives on the topic.

This webinar covers:

  • How process discovery and monitoring can identify vulnerabilities where attacks might fly under the radar
  • Why document processing and process intelligence should be a part of a KYC/AML solution
  • How digital intelligence helps banks to understand how and where questionable interactions between customers and the banks are taking place

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