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Share this essential overview of Anti-Money Laundering (AML) rules, regulations, and practices. - Global Standards, Financial Action Task Force (FATF) and regional enforcement bodies. - U.S. Regulations, Financial Crimes Enforcement Network, US Treasury, and the foundational laws like the Bank Secrecy Act and USA PATRIOT Act. - AML Certifications and their issuing organizations like ACAMS, Association of Certified Fraud Examiners (ACFE), and Association of Certified Financial Crime Specialists - ACFCS. - The basics of AML Compliance Stay informed and ensure your organization is informed! https://lnkd.in/gQj3acu7 #AML #Compliance #FinancialCrime #DataVisor

Vendor Consolidation: Saving or Sacrificing? Consolidating vendors may reduce IT costs by up to 30% – but when it comes to fraud prevention and AML compliance, is it worth the risk? 🤔 Cutting down solutions could leave gaps in your defenses and limit access to key innovations that protect your organization from evolving threats. #VendorOrchestration 💡offers a smarter approach, enabling you to: - Enhance security with a centralized intelligence platform  - Maintain profitability and access to innovations - Take a customer-centric approach to fraud prevention Download the whitepaper to explore vendor consolidation and discover why we recommend a vendor orchestration approach for better risk management. ⤵️ https://lnkd.in/g35bFtAv #FraudPrevention #VendorManagement #VendorConsolidation #AML #RiskManagement 

Fresh new grads hiring... please take a look and feel free to let me know if you are interested in our position :)

With the average company losing $51 million annually to fraud, Kevin McWey, CRO, weighs the double-edged nature of fraud consortiums in the fight against financial crime for fintechs. Fraud consortiums, once exclusive to large banks, are now accessible to fintechs. In his latest article for Global FinTech Series, Kevin discusses: • The benefits and limitations of fraud consortiums • Key challenges fintechs face when leveraging consortium data • Strategies for effectively using fraud consortium data, including: - Ensuring data relevance - Adopting a holistic approach to data orchestration - Maximizing efficiency and controlling costs Read the full article to learn how fintechs can leverage fraud consortiums while avoiding common pitfalls: https://lnkd.in/d-Kkcubn #FraudPrevention #Fintech #DataOrchestration #ArtificialIntelligence #MachineLearning

🎃 The DataVisor Team around the world took a short break from fighting crime for annual pumpkin carving competition. Earlier this week the company voted, and here are the winners! 🥁 🥇 "DV Superhero Cat 🐈 with Her Friend Jack 🎃" "Fighting evil spirits is never easy and shouldn't be done alone. DV cat and her friend Jack are here to help!" -Yongxin Xi 🥈 “The Fraud Slimer of Ghostbusters” The Fraud Slimer can detect fraud like no other ghost. -Siyuan Zhang 🥉 "Little Fraudlin" Trying to sneak his way in, he was no match for the Superhero DV Cat, her friend Jack, and the Fraud Slimer. Woochan Lee & Anders Wang A big thank you to Sara Truesdell for filling the office with the Halloween Spirit and Treats! DataVisor wishes everyone a Happy Halloween full of treats, and no fraud tricks. 👻 #HappyHalloween #TrickorTreat

Goodbye, Money20/20, see you next year! 👋 What an incredible few days of insightful conversations with old friends and new connections. We’re grateful to everyone who stopped by our booth, joined us at Flight Club, and made this year’s event such a memorable one! We’re already looking forward to next year. Until next time, here’s our trusty mascot as she heads out of the venue! 🦒 #Money2020 #Fintech #FraudDetection #DataVisor #Networking #AML #Fraud

An Incredible Day 2 at Money20/20 Las Vegas 2024– Can’t Wait for Tomorrow! Our booth was buzzing all day with fantastic conversations and insightful discussions on fraud and AML. A huge thank you to everyone who stopped by Booth #1231 – we’ve loved sharing our AI-powered solutions with such a dynamic crowd! If you didn’t catch us today, don’t worry! We’ll be back at it tomorrow, and there’s still time to connect. Party time for Giraffe! Book an appointment here for a dedicated chat: https://lnkd.in/gddCAwjS or swing by anytime. Here’s to one more incredible day at Money 20/20. Can’t wait to see what tomorrow brings! #Money2020 #Day2 #Fintech #FraudDetection #DataVisor #AML #Fraud

What a fantastic first day at Money20/20! The energy has been incredible, and we’ve loved every conversation. A huge thank you to everyone who joined us today at Flight Club Darts for lunch and Happy Hour – it was great connecting over a round of our signature DataVisor Drink: Lady Bird! If you missed us at Flight Club, no worries – our team will be at Booth #1231 for the rest of the event, ready for more insights and demos. 📅 Book an appointment here to secure time with our experts: https://lnkd.in/gddCAwjS or feel free to stop by and say hello! Here are a few moments from today’s gatherings – we’re looking forward to an amazing Day 2! #Money2020 #Fintech #FraudDetection #AML #DataVisor #FinancialCrime #YellowGiraffe

We’re Here and Ready to Connect Money20/20! Join Us for Happy Hour at Flight Club Today, 2-4 PM! 📍 Booth #1231 📍 Flight Club Darts at the The Venetian Resort Las Vegas: Happy Hour starts at 2 pm! Swing by and say hello! #Money2020 #FraudDetection #AML #Fraud #Fintech #DataVisor #Innovation #YellowGiraffe

Your boss asked you to expedite an invoice for a new vendor … or did they? Deepfakes in fintechs have grown 7-fold last year in a Sumsub study. And 43% of finance professionals in the US and UK have fallen victim to a deepfake attack in a separate Medius study. Yinglian Xie, CEO & Co-founder, talks deepfake education and detection in this article on InformationWeek. https://lnkd.in/dN9MgX2Q #deepfake #fraud #frauddetection #scam #AI #ML #socialengineering