US (HOME) | EUROPE | ASIA PACIFIC | AFRICA | MIDDLE EAST
Beating Tax Fraud with AI

Beating Tax Fraud with AI

The tax frauds scenario (in the US) and how financial institutions and regulators can use an AI-based defense mechanism to combat tax dodgers.

Nixing Credit/Loan Frauds Smartly

Nixing Credit/Loan Frauds Smartly

With the U.S. economy grappling with massive internal debt, ideas that can reduce even a fraction of this would be of great advantage. Financial institutions as well as startups have already begun looking for ways to innovate, and make banking systems more efficient which allows financial institutions to the lending problem effectively.

Exploring RaaS for Enterprise Financial Crime Risk Management in Financial Institutions

Exploring RaaS for Enterprise Financial Crime Risk Management in Financial Institutions

Risk as a Service with a focus on Enterprise Financial Crime Risk Management (EFCRM) is fast becoming a core component in a bank’s overall risk management framework. EFCRM-centric RaaS addresses a spectrum of areas ranging from transaction monitoring to fraud management to money laundering to CFT (combating the financing of terrorism) programs to cyber-security.

© 2018 Clari5TM |  Privacy Policy