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Featurespace offers cutting-edge, real-time machine learning solutions to prevent fraud and financial crime through the ARIC™ Risk Hub. Learn more today.
The same applies to outcomes. When we look at particular financial crimes where alerts are generated, alerts have certain data fields built into them. Those data fields may be different from one vendor to the next. So how do you use that data and how can an analyst provide clarity to the...
You're a data analyst or someone with strong fundamentals in programming and statistics, and you want to work for a fintech organization. Prerequisites Experience programming with Python using pandas and Matplotlib Familiarity with basic statistical concepts, linear algebra, calculus, and supervised and...
Detect fraud efficiently and effectively 25% reduction in all payment fraud-related losses Beat fraudsters’ creativity by using machine learning models that detect a continuously evolving range of fraud attempts. 40% increase in analyst efficiency Empower analysts with cutting-edge tools that help make...
Our training and certification programs elevate the professional capabilities of any fraud analyst. Our training sessions ensures both new and experienced users get the most out of the Xceed platform. The curriculum includes a self-paced certification program and instructor-led courses for advanced users...
Cameron, an Economic Crime Analyst, shares a harrowing story of a customer who was defrauded shortly after their father’s death. [0:55] Nik Adams, Assistant Commissioner at the City of London Police, talks about how evolving technology and AI are making it easier for fraudsters – and how...
In a crowded and growing market, SAS is the only vendor analysts consider a leader across fraud and financial crimes analytics, case management, decisioning, data management and data science. Learn more about SAS’ analyst recognition and its customers’ diverse AML and fraud an...
Our solutions assist organizations with preventing financial crime, achieving regulatory compliance, mitigating business risk, improving operational efficiencies and enhancing profitability. This document is for informational purposes only and does not guarantee the functionality or features of any LexisNexis Risk...
Our analyst then escalated the case internally and disclosed it to Pakistan’s Financial Monitoring Unit, raising his suspicion that the remittances were commission payments for illegal human organ transplants. As a result, the client’s account was shut down and our systems updated to prevent him...