Top White Papers and Webcasts

  • The true cost of false positives isn’t just in the hours analysts and investigators spend reviewing unproductive work items. It is also in the resource drain that prevents a financial institution from recognizing complex or more egregious activities that could present greater risk.   See how artificial intelligence (AI), machine learning (ML) and robotic process automation (RPA) are helping firms overcome the challenges, improve results and make AML/CFT programs more efficient and effective.

  • For those developing the financial budgets and forecasts and planning for future scenarios, dealing with and preparing for constant change is a challenging part of the job. Finance, therefore, must have the agility to quickly react to, analyze, and plan for new scenarios, changing conditions, and new opportunities. But that can only happen if the right financial processes and applications are in place that can evolve, as well. This white paper examines five steps you can take to make sure your finance team is …