Fraud & Financial Crime Europe 2019
We attended 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. It is clear that, in the context of ever-increasing financial crime risks for banks, there is a big opportunity for improvement in this area. The leading solutions have great synergy with our software, Videris. Videris provides analysts with the capability to conduct deep-dive investigations on higher risk clients and transactions leveraging structured and unstructured external information alongside internal data.