Fraud & AML Machine Learning Platforms: Financial Crime Detection’s Next Frontier
NetGuardians is listed in the AITE‘s 2021 Fraud and AML Machine Learning Platforms: Financial Crime Detection’s Next Frontier
Published on the 19th August 2021, this report explores the evolving market for these fraud and AML detection solutions, as well as the factors that FIs should consider in their pursuit of transforming their control frameworks. Information to produce this report was collected through product demonstrations, vendor surveys, and interviews with financial crime executives at FIs across the globe, along with additional desk research.
