Financial criminals are increasingly sophisticated, forcing financial institutions to strengthen defenses and reevaluate technology. Advanced solutions can combat the increased risk and provide the boost needed to keep pace with criminals. 

Learn about four growing types of predicate crime, what to watch for and how to leverage analytics and machine learning to focus on high-risk alerts.

Evaluate alerts based on machine-learning models that are informed by historical outcomes of investigations. We are then able to accurately identify alerts as productive or nonproductive, and prioritize and process them appropriately. This enables analysts to focus on remediating high-risk alerts and manage risk more effectively.