Driving Value: Operationalizing Analytics for Financial Crime and Compliance Solutions

Financial crime threats are getting more sophisticated than ever because criminals themselves are using latest technologies to commit illicit activities. To stay ahead of this fast evolving financial crime, financial institutions must find agile, practical ways to operationalize advanced analytics powered by AI and Machine Learning.

Listen on-demand to our webinar on Operationalizing Analytics for Financial Crime and Compliance Solutions as our industry expert walks you through the value of AI and Machine Learning in today’s world of financial crime, practical ways of closing the modeling-to-operation gap and some key takeaways for success.

Agenda:

  • The Analytics Tipping Point in FC&C
  • Business benefits and what prevents successful adoption of AL and ML
  • Closing the Modeling-to-Operation Gap
  • What the Ideal Solution should be
  • How NICE Actimize is responding
  • Key takeaways for success
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