Smart Cloudification for Fraud and AML

January 21, 1:00 pm EST

As financial services organizations face growing pressure on AML and sanctions as they comply with changing regulations, they also have to fight ever-increasing financial crime sophistication.

Between the industry status quo and the need for a more agile bank, there is a smart cloudification blueprint for fraud and AML. This smart blueprint will help financial organizations use the cloud as a utility to share new scenarios development, validate and tune their custom scenarios, leverage model validation services, access a wide range of data sources, and call proven AI models into their custom models. Ultimately, a smart cloudification of Fraud and AML can help financial organizations scale and comply to new rules and regulations while fighting fraud in real time.

In this session, we break down what cloudification can do for financial organizations:

Validate and tune their custom scenarios
Access a wide range of data sources
Call proven AI models into custom models

Webinar Details:

Wednesday, April 7, 2021
12:00 p.m. ET

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