Using analytics to redefine fraud prevention, AML compliance and public security.

How will your organization prepare for the future as you face the short- and long-term impacts of today’s global fraud, money laundering and security challenges? Nobody could have predicted these challenges a few years – or even months – ago. A global pandemic changed the way we live and work. Fraud attempts against financial institutions and consumer identity theft scams continue to rise. Even government stimulus programs have fueled global and local money grabs by fraudsters.

Although it’s impossible to know exactly what the future will hold, you must get ready now by improving data-driven decision-making capabilities. Every day, your organization makes vital decisions – possibly millions of them. And the impact of each one has a ripple e ect far beyond an individual application, transaction, claim or alert. This e-book examines how organizations across a variety of industries are using analytics to obtain the knowledge, insight and intelligence needed to improve decisions for challenges around:

• Fraud and improper payments
• Identity and digital fraud
• Money laundering and terrorist financing
• Public security
• Health and social welfare.