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Transforming financial crime investigation quality and consistency

11/10/21 BY: John Atkinson

Transforming quality and consistency in financial crime investigation through decision graphs – WHITEPAPER

The ability to capture how expert compliance analysts think at a granular level is shaping a new generation of technologies that support how complex cognitive tasks are undertaken. Mapping the…

Read more Transforming quality and consistency in financial crime investigation through decision graphs – WHITEPAPER
Investigation Decision Categories

03/08/21 BY: Geoff Phillips

How expert AML investigators make risk decisions – WHITEPAPER

In this whitepaper, we collaborated with Nasdaq to share previously unreleased research into the performance of risk investigation subject matter experts (SME) in a tier 1 bank and how they…

Read more How expert AML investigators make risk decisions – WHITEPAPER

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