Mentioned in 2 AI use cases across 2 industries
This is like giving your compliance team a super-powered security camera and detective in software form. Instead of humans manually scanning thousands of transactions and documents, AI continuously watches activity, flags suspicious behavior, and helps prepare the evidence needed for regulators.
This is like a regular ‘crime report’ but focused on digital fraud around the world: it measures where fraud is getting worse, what types are growing, and how well different regions are protecting themselves, so banks, fintechs, and regulators can see where they’re exposed.