Engage in a proactive approach to detecting, preventing, and investigating financial crime and fraud. Join #Quantexa at The Assembly APAC Conference to witness the power of Decision Intelligence. Discover how we empower organizations to combat financial crime. Explore our solutions for financial crime here: https://okt.to/GDzaRW #DecisionIntelligence #FinancialCrime

As the impact of financial crime continues to evolve, embracing digital solutions to combat fraud and financial crime is not just advisable—it’s imperative. Utilising the right technology, aligned with experience, ensures your capabilities are always in the right place at the right time. Striking the right balance amid regulatory compliance requires vigilance and a proactive approach. Organisations can't afford to operate in structural silos anymore. Protecting your profits calls for a collaborative approach. Watch our video to learn how you can be part of this collaborative effort to fight financial crime: https://lnkd.in/eEVd3V47

Money laundering is an ongoing and significant challenge for financial institutions worldwide. One common money laundering scheme is the use of money mules and mule accounts. Take a look at how cutting-edge analytics technology is revolutionizing the way financial analysts are able to detect and investigate these elusive accounts, providing a powerful tool in the ongoing fight against financial crime. Read our article: https://lnkd.in/dtmQ7627 #Technology #GraphTechnology

🔍 Stay ahead in the ever-evolving world of financial compliance with LexisNexis Risk Solutions' latest infographic on 2024 trends. This is a must-see for anyone navigating the complexities of financial crime compliance. 🌟 Highlights: • Discover cutting-edge strategies in combating financial crimes. • Learn about the latest in data analytics and AI innovations in compliance. • Understand the global shifts in regulations and their impact on your business. 👉 Don't miss out on these valuable insights. Perfect for enhancing your expertise and staying one step ahead in your field. #LexisNexisRiskSolutions #FinancialCrimeCompliance

In this article, my Crowe colleagues Nikhil Fafat, Michael Dickey, and Emily Long discuss how in an age of innovation and automation, quality data is still pivotal in running a successful financial crime program. https://bit.ly/3vPhHLn

Cutting-edge technology can help your organization stay ahead of the curve in the fight against financial crime. Find out how to enhance your organization's defences with innovative tools and strategies. https://lnkd.in/gRzJSSjX #FinancialCrimes #Technology #EconomicCrime

🔍 Unveiling Modern Profiling! 🔍 Check out our latest blog on the evolution from criminal to digital profiling, and the game-changing approach of modern profiling. Balancing speed and efficiency, it's the go-to in today's data-rich landscape. ✨ Read here: https://lnkd.in/dSGjFYYR

As financial fraud is on the rise, it’s time to take action. ✅ Millions are being stolen through fake investment scams, impersonation of police or bank staff, and romance scams, resulting in more than £500M lost in the UK in just the first half of 2023. 📉 Explore the forefront of financial crime prevention and learn how top financial firms are striking back with our Risk Orchestration technology in the latest article written by Riten Gohil (FICA) for UK Finance. 👇 🔗 https://ow.ly/rIq650RoKqZ.

Do you want to know one of the most powerful tools in financial dispute resolution? 💥 COLLABORATION! Why? 👉 It benefits institutions of all sizes. 👉 It's like a secret society for sharing anti-fraud strategies and insights! 👉 It can grant you shared access to analytical tools. 👉 It can provide opportunities for joint investment in the development of anti-fraud tech. Dive into our latest blog post to learn more: https://lnkd.in/gBysA9tu The #FFC is always putting efforts together to bring you the latest insights on the financial landscape. Join us today! #Fraud #FinancialDisputes