Expert Insights: Digital Risk Monitoring

January 21, 1:00 pm EST

Conventional, periodic reviews of your customer base is not enough in this digital-first landscape. Periodic reviews can expose your firm to increased risk as criminals outsmart these timelines. Instead, fraud and AML teams must monitor risk on an ongoing basis, across all digital channels, to detect crime rings and prevent money laundering.

Driven by AI, Xceed empowers financial institutions to work smarter, not harder. Join us for this two-part series tailored for small to mid-sized financial institutions and learn how to curb digital risk.

Join our panel discussion to learn how fraud and AML teams can collaborate and stay one step ahead of crime rings.

Digital Risk Monitoring | Part 2: Crime Rings
Now on-demand

Learn about best practices in detecting crime rings:

Unified case management
Entity link analysis
Centralized data intelligence

Digital Risk Monitoring | Part 1: KYC and CDD
Now on-demand

In this roundtable discussion, we explored the three components crucial to an effective KYC and CDD strategy:

Connected fraud and AML insights
Self-service configuration
Centralized data intelligence

Register Here!

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