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Money Laundering Research

  • Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive

    Sponsored by: IBM

    This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.

  • Online Dating: Keeping Your Members Safe from Online Scams and Predators

    Sponsored by: iovation, Inc.

    This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all.

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