Tackle More Crime: Toughen Transaction Monitoring

January 21, 1:00 pm EST

On-Demand Webinar

Today’s AML programs are debilitated with escalating false-positive rates and massive alert backlogs. Failure to address system gaps has lasting consequences and hinders the ability to scale as your business grows.

Now more than ever, organizations must be agile. Having a robust platform with the right combination of AI and expert models enables superior segmentation and more frequent tuning exercises. This helps your team react quickly and efficiently to changing demands, all while staying ahead of the criminals seeking to move funds through your organization.

Want to learn more? Join our webinar to gain insights on:
  • Significantly improving backlog remediation  Simulation for business impact analysis 
  • Reducing model optimization time from weeks to days
  • How to make model governance and benchmarking easier
  • Comprehensive regulatory coverage from the combination of expert models and anomaly detection
  • And more…
  • Michael Barrett, Senior Director, Product Management for AML, NICE Actimize
  • Yariv Ten-Ami, Vice President, Financial Crime Compliance, Goldman Sachs

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