Grover Consult’s Post

Boosting real-time processing in batch focused systems is likely not achievable, but hyperscaler's generic real-time analytical platforms aren't the ultimate solution as they are not designed for financial crime use cases. Feedzai's standpoint on real-time analytics in the battle against financial fraud is worth considering. Start perhaps with the below inspiration. #RealTimeAnalytics #FightFinancialFraud

👁️🗨️ Fraudsters are getting craftier, but so are your weapons. In today's data-driven world, the fight against financial crime hinges on the power of data analytics. 🐎 Are you equipped to harness this power and become a fraud-fighting hero? 👉 Let's dive in and see if your financial crime-fighting toolkit needs an upgrade. #Fintech #FinanceProfessionals #FinanceFrauds #DigitalTransformation #TezoServices #DataAnalytics

Get ready to dive into practical examples demonstrating how data serves as a powerful tool in the fight against financial crimes. We’ll highlight the limitations of relying solely on static, outdated, and conventional search engine data in today’s complex digital financial crime environment, which can leave organisations and their clients exposed to money laundering and fraud risks. Join us on 17 July 2024, 12:00 PM - 01:00 PM (GMT+1) as they share insights on how data and OSINT can transform your financial crime risk strategies. 👉 Register now: https://lnkd.in/gy7JRdfj ➡️ Follow: Neotas

🌟 Sunday Morning Accomplishment 🌟 Guess who just aced the Advanced Transaction Monitoring Masterclass? Yep, this guy! 🎉 Nothing says "relaxing weekend" like diving deep into financial compliance and anti-money laundering techniques. 😅 But hey, now I'm officially a financial crime-fighting superhero (cape not included). 🦸♂️ Key takeaways: Mastering financial crime prevention like a pro. 💼 Juggling complex scenarios without breaking a sweat. 🧩 Building a network of equally ambitious pros. 🌐 Special thanks to Álvaro G., Björn Wahlström, Current Consulting Group, Oonagh van den Berg (Lady) 🐦🔥, Virtual Risk Solutions - VRS, Tony Petrov, Sheetal R Bhardwaj -CCO, CAMS, CGSS,CFE, CCI, CCFC, Association of Certified Financial Crime Specialists - ACFCS, Daria Dubinina, Crassula. Cheers to new challenges and more coffee! ☕✨ #ProfessionalDevelopment #FinancialCompliance #SundaySuccess #LifelongLearning

Combatting Financial Fraud: Global Money Week 2024 During Global Money Week 2024, let's join forces to fight financial fraud. Through education, tech advancement, regulatory compliance, collaboration, and vigilant monitoring, we can safeguard our financial systems and promote integrity worldwide. #GlobalMoneyWeek #FraudPrevention

What does a modern financial crime technology stack look like? Join us next week as we discuss Compliance 3.0 with experts from Grasshopper Bank and Treasury Prime, Jason Boova and Sheetal Parikh. https://lnkd.in/ebNHYUQ3

🔍💰 Follow the Money Trail: Unraveling the Web of Money Mules 💰🔍 Excited to share an insightful collaboration with my colleague Falaiye Bolaji! In our latest article, we delve into the intricate world of financial fraud and the critical role of money mules. 💼💳 Key Takeaways:  🔹 Exploring the clandestine network of money mules and their impact on financial institutions and individuals.  🔹 Shedding light on the sophisticated techniques used by fraudsters to exploit unwitting individuals for illicit financial activities.  🔹 Unraveling the challenges faced by law enforcement agencies and financial institutions in combating this pervasive threat.  🔹 Offering actionable insights for individuals and organizations to safeguard against financial fraud and protect their assets. Join us in uncovering the hidden truths behind financial crimes and empowering ourselves with the knowledge to combat them effectively. 💪 Let’s start a conversation and share strategies to stay vigilant in safeguarding our finances and communities. Your insights are invaluable! ✨  Let’s continue the discussion in the comments below. Together, we can make a difference in combating financial fraud! 🌐💼 #FinancialSecurity #FraudPrevention #MoneyMules #FinancialCrime #CyberSecurity

Cybercriminals use a wide range of tactics to con people out of their money. Stay one step ahead with these five crucial tips to avoid financial scams. #financialscam #Scam #stayinformed #secure #research #Awareness #KalonFinancial #EnrichingLivesAndFutures

Bid farewell to endless paperwork and embrace a seamless, cost-effective service that prioritizes your financial well-being. Get real-time information and robust monitoring. Protect financial assets and data with instantaneous flagging of negative events and alerts to prevent suspicious activities. CAMSfinserv empowers its end users to have complete control over all their financial data and helps them make informed decisions. #FinancialFreedom #RealTime #Insights #datasecurity #CAMSfinserv

Ever been curious about Money Laundering Services available on the dark web? Our tradecraft webinar will take you into the world of money laundering, from basic hustles to intricate operations worthy of financial institutions. Learn about the tactics and tools used by experts to launder illicit funds, explore the consequences of money laundering, and understand the challenges faced by authorities in combating financial crime. Join us as we uncover the secrets of dark web money laundering services. Reserve your spot now ⬇️ #AML #FinancialCrime