Fraud in Five | How Modernization Helps Businesses Achieve Higher Risk Intelligence
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 Published On Dec 20, 2023

Financial institutions continue to see an uptick in financial crime risk around the world. The solution- modernization. In this special edition, Senior Vice President of Fraud, Risk and Compliance Solutions Stu Bradley meets with strategic SAS partner, Tamás Sváb, CEO of Consortix to discuss the implications of this. Embracing technologies like AI and AML are crucial for businesses to monitor complex schemes and protect their customers.

Interview outline
0:00 – Welcome
1:12 – What are customers asking of you today around modernization in this compliance landscape?
2:20 – What are you and your organization creating in terms of assets to help streamline the time to value for our customers?
3:50 – As you’re going through this process of modernization, where are you leveraging things like ML and AI in your modernization efforts?
5:31 – How are you working with your customers to help overcome some of these challenges?
7:23 – What is your advice to customers on how they should get started on this journey?

Learn More about SAS Software and Next Steps
◉ SAS Fraud, AML & Security Intelligence – https://www.sas.com/fraud


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