Sourcing a fraud detection solution

When asked which area of their AML compliance program they’re most focused on improving, 40 percent of firms highlighted fraud detection. But with so many vendors on the market offering a range of products, what criteria should firms use to assess the solutions they’re considering?
In this video, Iain and Alia, Regulatory Affairs Practice Leads at ComplyAdvantage, bring their years of experience in financial services institutions and regulators to this question.

Learn more:

• Fraud Detection: Why ComplyAdvantage?
• How to get value out of your fraud detection solution – fast