#NEWS: In our ongoing commitment to supporting SMBs, we have made a major enhancement to our AI fraud detection platform, Lynx, with the availability of our cloud-based rules engine. The updated rules engine enables enterprise customers to create customized risk management rules and outcomes, further strengthening the ability to make informed lending decisions. Learn more in our latest press release: https://hubs.ly/Q02zRzJD0
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Tech: it's not just IT's responsibility anymore. Join ACFCS and WorkFusion on May 8 for a complimentary webinar exploring how banks, compliance pros, and IT can work across institutional silos to get the most from AI tools while better managing risk. You'll learn: 🔸 How to drive alignment between the business and technology sides of the house 🔸 Best practices and common pitfalls for integrating and deploying new tech 🔸 Why AI isn't just beneficial, but essential for the future of financial crime compliance Save your spot today: https://bit.ly/3UlFTyN
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Tech: it's not just IT's responsibility anymore. Join ACFCS and WorkFusion on May 8 for a complimentary webinar exploring how banks, compliance pros, and IT can work across institutional silos to get the most from AI tools while better managing risk. You'll learn: 🔸 How to drive alignment between the business and technology sides of the house 🔸 Best practices and common pitfalls for integrating and deploying new tech 🔸 Why AI isn't just beneficial, but essential for the future of financial crime compliance Save your spot today: https://bit.ly/3UlFTyN
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Customer Advisory at SAS. Working within the Insurance practice, helping organisations gain insight from data using AI & ML techniques.
A great acoloade for our hugely tallented (and dedicated) Intelligence, PM and R&D teams! Well Done! The latest Forrester Enterprise Fraud Management Solutions 2024 Wave report states that SAS is a Leader: “SAS’s productized, out-of-the-box supervised and unsupervised machine learning models for banking transaction monitoring are ahead of the competition and require less effort to train than those of competitors.” http://2.sas.com/60415sppX #Fraud #MachineLearning
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Ditch the manual checks and embrace the future! Today's mobile notary can leverage AI-powered tools for smarter, faster, and more secure document handling. Learn how AI assists with verification, risk assessment, and fraud detection, giving you peace of mind and boosting client trust. #AINotary #SmartSolutions #SecurityBoost https://wix.to/J4jwrI7
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In this morning's ThinkBIG session, 'Mitigating Loss: Combatting the True Cost of Fraud,' our panel discussed the tangible and intangible losses financial institutions face due to fraud schemes. Discover how we can come together and combat financial fraud: https://lnkd.in/gRP766ZR Christine M. Fey Andrew Couse Stephen Wager, CRCM Barry Hall #fraud #frauddetection
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Did you know that #HPC is used every day in #financialmarkets for fraud detection, financial modeling, risk analysis/management, high-frequency trading, and now AI? Join us at #HPCAI2024 to learn more! https://ow.ly/YxxG50SPesO #artificialintelligence #FinTech
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What exactly does the future of AI-enabled finance have in store? From robo-advisors to GenAI and bleeding-edge fraud detection systems, disruption is guaranteed. Find out more in our latest blog: https://buff.ly/3yvfdDi
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Last chance to watch Risk.net's on-demand webinar exploring AI's role in compliance and financial crime prevention. Watch now: https://hubs.li/Q02Kyl-c0 This webinar will provide the tools and information required to transform your data and compliance landscape in the fight against financial crime. Do not miss out on this opportunity to learn how to leverage cutting-edge technologies to enhance your organization's compliance and anti-financial crime efforts.
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Having an effective Payment Integrity Program is the key🔑 to preventing inappropriately paid claims and financial losses to your organization. How can you ensure your organization is covered in 2024? Constellation Quality Health's expert fraud, waste, and abuse team supports clients in implementing and following best practices to ensure they're protected from FWA. Here are the basics: 🔒Deploy the latest AI and machine learning technology to ensure erroneous claims are identified. 🔒Ensure your prepay claim editing system is up to date. 🔒Implement a post-payment program to ensure historical claims paid in error are recovered. 🔒Stay vigilant against the latest fraud, waste, and abuse schemes. We can help you implement these and more best practices to identify and prevent fraud, waste, and abuse. 👉https://lnkd.in/ehYFA7zG
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How will approaches to preventing financial crime evolve in response to its increasing sophistication? Following the 1LoD Financial Crime Summit in New York, Diane Eshleman, Head of Americas and Global Chief Sustainability Officer along with Tracey Allen, Global Head of CLM Services discuss their key takeaways from the event including: 👉 The Pillars of a Strong Control Environment 💻 AI: A Game-Changer in Financial Crime Prevention 🌎 Rethinking Client Experience 🌐 The Importance of Perpetual KYC 🤝 Greater Collaboration 🔗 Read the full blog here: https://lnkd.in/edBXGs5r #1LoD #FinCrimeSummitNY #FinancialServices #AML #KYC #Technology #ArtificialIntelligence #Reinventing
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