Financial Crimes Insights (FCI)

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19 Entries
 
 
9 months ago

This recording and accompanying presentation and will provide a deep dive on how data ingestion and analytic pipelines work

Attachments
9 months ago

This PDF will provide an overview of some of the new capabilities delivered with Financial Crimes Insight for Claims Fraud 6.5.1
#insurance
#insurancefraud
#regtech
#fincrimes ...

Attachments
9 months ago

Read @DAVID Marmer 's latest blog on "The Next Generation of Fighting Financial Crime with AI"! ​
#fincrimes
#regtech
#ai
#innovation
#financialcrimes
#banking
#AML
...

Attachments
9 months ago

IBM & Fenergo Join Forces to Fight Financial Crime, see the press coverage below:

AI Authority – IBM, Fenergo join forces to fight financial crime

Westfair Communications – ...

9 months ago

See a quick tour of how to navigate IBM's Financial Crime Insight for Claims Fraud!
#insurance
#insurancefraud
#fincrimes
#financialcrimes
#demos

Attachments
9 months ago

Read about how to Stay ahead of three emerging trends in insurance financial crime

Download the Insurance Fraud White Paper here!

Author:  @MARTIJN WIERTZ , Principal Consultant, ...

Attachments
9 months ago

Read about how cognitive solutions are changing the way institutions manage AML compliance, fraud and conduct surveillance!

Download the White Paper Here
© Copyright IBM Corporation ...

Attachments
9 months ago

Have banks finally reached peak analyst for AML compliance?

To avoid an avalanche of regulatory penalties, banks are spending billions on compliance technology and operations and ...

9 months ago

See how QIIB Trusts IBM’s Safer Payments for Fraud Prevention: https://www.ibm.com/blogs/regtech/why-qiib-trusts-ibm-safer-payments-for-fraud-prevention/
 


See how FIS is ...