alerts

Marie and Sam chat with Araliya Samme about her role at RegTech firm, Featurespace, the detection of unusual behaviour using machine learning as part of financial crime investigations to better detect and report suspicious activity,  How behavioural analytics work in practice and why the 'one size fits all' approach to compliance monitoring is quickly becoming obsolete.  They also explore the crime trends seen during the COVID crisis and how the use of money mules has been on the increase, where Araliya shares a case study on "inter-minglers"  or customers who hold multiple bank accounts as a tactic to obscure the overall flow of funds and the sources from which they came.  She also shares a great illustration on why source of wealth and funds forms a part of CDD and how Featurespace technology was able to  help one bank say in relation to one customer, "I don't think so".

And forget about how to tame your dragon, how do you go about taming and training your behavioural AI? Listen and find out?

Alexon Bell, Executive Director & CPO, Quantexa chats with Marie Lundberg and Sam Sheen about entity resolution, data curation, transaction pattern detection, the importance of context, cases Quantexa has helped with involving trade based money laundering, correspondent banking and the importance of understanding networks of relationships in detecting and preventing financial crime. 

In this new podcast, Mike Adler​ and Magaly Drant discuss Edge Encryption and how it can help keep your data more secure.

This episode covers:
- Setting up Edge Encryption
- Tokenization
- Encryption Keys
- Node Alerts

For more information on Edge Encryption, see:

• Product Documentation: ServiceNow Edge Encryption
• Edge Encryption Setup, Configuration and Rule Creation

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