Connected Intelligence - Upgrading the Fight Against Financial Crimes
On-Demand Webinar
Connected Intelligence - Upgrading the Fight Against Financial Crimes
On-Demand Webinar
Regulators have come to expect a streamlined approach across different compliance and risk functions. AML, fraud and surveillance units are commonly separate, with the risk information typically disconnected. If that’s the case across the organization, how can teams make better and faster risk decisions?
Join NICE Actimize and guest panelist, Fraser Henderson, as we discuss how connected intelligence can help financial crime teams realize their full investigative potential.
During this session, we’ll explore:
- The common causes for intelligence failure
- Connecting intelligence technologies to improve investigative effectiveness and efficiencies including
- Graph databases
- Entity resolution
- Automation
- Third-party data sets
- Standardizing processes and reporting to ensure proper governance