Aite Matrix: Leading Fraud & AML Machine Learning Platforms

FINANCIAL CRIME DETECTION’S NEXT FRONTIER

As organised crime has become more sophisticated, so too must fraud and AML risk management strategies and detection systems.

Among the most significant developments of this evolving market are the emergence of fraud and AML detection solutions that provide financial institutions with the ability to optimise the performance of their controls by way of applying advanced analytical techniques to discover, develop, test, deploy, and tune highly customised detection logic and policy administration.

Download this Impact Report to explore the evolving market for these fraud and AML detection solutions. You’ll also understand why Aite-Novarica Group named SAS the best-in-class vendor in its appraisal of the ultra-competitive fraud and anti-money laundering (AML) machine learning platform market.