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Lower False Positives in Financial Crimes using LLM/ML and Spatial Analytics

Lower False Positives in Financial Crimes using LLM/ML and Spatial Analytics

Increase accuracy and lower false positives in Financial Crimes. Register to learn how AI & automation can sharpen your investigations.

Global Graph Day Celebration with Neo4j

Graph database leader, Neo4j Technologies, has recently released Neo4j version 4.0 which includes many advancements and new features. This webinar will highlight some of the most high value new additions.

UI Design Patterns for Navigating Complex Data Sets (Online Seminar)

A design pattern, as we explained in our January 2015 blog post, is “a good, reusable solution for a common but specific interaction design problem.” In this online seminar, Lynn Pausic and I present design problems that are often seen in applications and sites with large or complex data sets. We also give 10 examples of patterns that can be used to solve those problems–things like how to set up a complex data table to view status at a glance, or when to employ column filtering so users see only what they choose to see.

Financial Services: Fighting AML and Trade Fraud

Get a quick look on how to synchronize the trader desktop and the trade sanctions back office functionality to identify real time issues and avoid sanctions in trades, settlements, AML risk profiles and non-compliance.