Even as fraud gets more imaginative and more complex, better and more effective analytics techniques, including machine learning and artificial intelligence (AI)-based algorithms, are becoming available.

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Cryptocurrency, Bitcoin and Blockchain: How to Avoid Scams in the New Digital Economy

Traditional banks have long avoided cryptocurrencies, but it has continuously been developing and growing into one of the major assets. Turning a blind eye away from cryptocurrency may not be a feasible option anymore. Join us as we discuss.

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Boosting anti-money laundering capabilities

Recent regulations have targeted anti-money laundering to counter terrorist financing and tax avoidance. Hear from our panel of experts about how real-time analytics boost these capabilities.

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Fraud in the Public Domain

Even as fraud gets more imaginative and more complex, better and more effective analytics techniques, including machine learning and artificial intelligence (AI)-based algorithms, are becoming available.

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Hiding in Plain Sight: The Rise of Global Fraud Scams

It’s no secret that fraud has been on the rise during the Covid-19 pandemic. But what you might not expect is that scam artists are not only more pervasive, they’re more sophisticated.

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Visual investigations to supercharge crime prevention

Tracing trends and relationships between events, people, organisations can be hard work. Join this panel to see how case workers and investigators can improve productivity and discovery through visual analytics.