In this demo we will share our financial crimes field work examples and illustrate how complex data and analytics work together to reduce company’s financial crimes false positive detection.
In this demo we will share our financial crimes field work examples and illustrate how complex data and analytics work together to reduce company’s financial crimes false positive detection by 60%, increase identification by 70%, and improve investigator’s productivity by 80%, which enables your company and fraud teams to avoid regulatory sanctions and fines.
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