Xceed Digital Risk Monitoring Webinar Series On-Demand

January 21, 1:00 pm EST

Conventional fraud and AML tools notoriously generate a high number of false positives – often times over 95 percent. With digital account opening and banking here to stay, financial crime analysts face an unmanageable backlog of alerts. Even as analysts work harder, it’s still challenging to prevent fraud and money laundering activity.

Driven by AI, Xceed empowers financial institutions to work smarter, not harder. In this two part on-demand series tailored for small to mid-sized financial institutions, we offer tips and tools to curb digital risk.

Digital Risk Monitoring | Part 1: KYC and CDD
Explore the three components crucial to an effective KYC and CDD strategy:

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

Digital Risk Monitoring | Part 2: Crime Rings
Learn about best practices in detecting crime rings:

Unified case management
Entity link analysis
Centralized data intelligence

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