Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
Anti-money laundering (AML) efforts are becoming increasingly challenging for financial institutions as criminals have improved their ability to move money through faster payments, crypto exchanges, and other methods. A fragmented regulatory landscape with different levels of maturity and a lack of cross-institution data sharing is also contributing to the problem.
Download Top Trends Shaping Anti-Money Laundering in Asia Pacific in 2024, the latest report by leading advisory firm, Forrester Research, to learn about the top AML trends, including changes in technology adoption and regulatory requirements, and strategies AML professionals can deploy to stay ahead of the problem.