Tag: financial crime
Confronting the AI Paradox in Financial Crime
Ross Aubrey, Head of Fraud Solutions, EMEA, Quantexa
The theoretical promise of AI is undeniable. It possesses the ability to uncover hidden correlations and scrutinise...
Fraud Never Sleeps – And Your KYC Practices Shouldn’t Either
Author: Dan Frechtling, SVP, Product and Strategy at LegitScript
Most payments firms combat financial crime with upfront underwriting followed by point-in-time reviews. Yet these practices...
What UK businesses need to know about fraud and financial crime in 2025
Grant MacDonald, Director of Financial Crime at Experian
Fraud and financial crime continue to pose a serious challenge to UK businesses in 2025. From banks...
Why predictive intelligence, not just rules, is the future of fraud prevention
As AI-powered fraud grows more advanced, financial institutions are increasingly expected to move beyond rule-based systems and embrace adaptive, real-time intelligence – or risk...
2024 Financial Crime Trends to Watch
Katarina Pranjic is a leading authority in the field of economic crime and is Head of Policy and Regulation at LexisNexis Risk Solutions.
Industry expert...
The impact of AI on compliance
By Andrew Doyle, CEO of AML compliance software, NorthRow
Whether it is predicting consumer shopping preferences, guiding military decisions, or providing unique insights into financial...
