Detecting Risk in Payments with A Modern Approach
The Risk Lab webinar
Description:
In this exclusive session, Scott Nathan, Managing Director, Global Head of AML Detection and Customer Insights at Citi, and Graham Bailey, COO at Quantifind, discussed key payment trends in 2024, challenges in detecting risk in payments, the flaws in traditional surveillance methods, and how a proven approach to risk analytics can change everything.
ABOUT QUANTIFIND
Quantifind’s Graphyte AI-powered financial crimes automation platform applies comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools to deliver AML-KYC productivity gains of over 40%.
Watchlist Screening | Investigation | Adverse Media Screening | Credit Risk