Using Advanced Analytics to Combat Financial Crime
This webinar examines how advanced analytics models can be designed to detect anomalies, identify suspicious behavior, and protect MSBs and FinTech.
This webinar examines how advanced analytics models can be designed to detect anomalies, identify suspicious behavior, and protect MSBs and FinTech.
This webinar will look at how an effective transaction monitoring process can identify unusual transactions for further investigation, reporting and more.
The solution helped us identify true duplicates and uncover a disbursement procedure that needed adjusting for strong controls.
Learn how this public health department adopted a vendor risk management and anti-fraud controls solution after losing $17 million.
See for yourself how Alessa can help your organization.
Alessa provides a 100% commitment-free demo to demonstrate our tools and features.
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