Within risk management lies three crucial pillars of detecting and preventing financial crime: fraud prevention, KYC (know your customer), and ongoing monitoring.
Because these three have typically been siloed in the past, having a 360-degree view of customer risk escapes some organizations from truly realizing the benefits of a much-needed unified approach.
Key learnings from this webinar:
Key learnings from this webinar:
- The data and technology challenge, solving for risk by integrating all three pillars in one unified solution
- How both data and automation must be utilized for this convergence to occur
- What mitigation strategies work best once data within a multi-channel environment is acquired
- How machine learning and artificial intelligence should be incorporated to recognize behavioral patterns
- How the human factor plays a critical role in determining the underlying effectiveness of this unified financial crime strategy
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