Next-Gen Financial Crime Fighting with AI and External Data

How can I balance combating growing financial crime with keeping resource costs down? Thousands of anti-financial crime leaders are faced with this question as intelligence gaps widen, compliance expectations increase and costs need to be maintained or decreased.

But, with the right approach, it’s possible to address these challenges without additional resources.

In this short webinar, we’ll be discussing how AFC teams can tackle the threats facing their institutions today in an environment where team sizes and budgets aren’t keeping up. We’ll cover:

• How external, publicly available data (OSINT) can support AFC teams to plug data gaps and close cases faster
• How explainable AI can be combined with human investigators to automate deeper, intelligence-led financial crime investigations

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