Fraud & Financial Crime Europe 2019
We really enjoyed Fraud & Financial Crime Europe 2019 The conference facilitated an important discussion around applying technology to fraud, KYC and AML in order to reduce false positives and better identify client risk.
In the context of ever-increasing financial crime risks for banks, there is a big opportunity for improvement in this area. The leading solutions in fraud and financial crime have great synergy with Videris.
Videris helps analysts to conduct deep-dive investigations on higher risk clients and transactions. It makes it easy for them to leverage structured and unstructured external information alongside internal data.
#Videris #AntiMoneyLaundering #FinancialCrime #Intelligence #KYC https://lnkd.in/guaCDNU
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