Apr 4, 2017 3:50pm ‐ Apr 4, 2017 4:50pm
Identification: S&E14
- Use advanced techniques to more effectively segment suspicious activity reports using sparse KYC and transactional data
- Create self-documenting workflows to ensure complete transparency for internal and external audiences (regulators)
- Implement an operational application with Continuously refine rules to identify emerging fraud patterns at scale
|