To Beat a Network, You Have to Expose the Network

FinCrime: Applying AI to uncover hidden money laundering risks among clients and partners with automated Web Intelligence platforms.

Financial institutions worldwide are under increasing regulator pressure, as money launderers and criminal elements continue to bypass gaps in traditional screening process to gain access to traditional and non-traditional financial services to move dirty cash. The use of front men, shell companies, fraudulent commercial activity, and tax havens are still employed, forcing financial professionals to carry out law-enforcement grade investigations to uncover the risks posed by their clients and partners. This webinar will discuss how artificial intelligence can eliminate the dilemma between accepting risky clients or rejecting them based on inability to invest in proper due diligence. Participants will view live cases in which AI is deployed to instantly uncover deep network risks among seemingly normal customer-types, enabling financial professionals a new level of compliance and peace of mind when engaging new business opportunities.

PLEASE NOTE: This Webinar will Not be Available On-Demand

Presented by: Daniel Nisman, Cobwebs Technologies