Fraud in Five | 5 Predictions in 2020 for Fraud, AML Compliance and Security
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Vice President of Fraud & Security Intelligence Stu Bradley forecasts 5 trends that will impact the industry in 2020. Topics discussed include how data and analytics will be used to optimize financial intelligence. How synthetic identity fraud will be the fasted-growing type of financial crime in the U.S. The rise of computer vision to help customs agencies identify more risk at national borders. How AI innovation will help combat money laundering and terrorist financing. And how public and private partnerships will realize potential. And more…
Interview Outline
00:30 – Prediction 1: Financial intelligence finally becomes intelligent.
01:23 – Prediction 2: Identity is still king.
02:21 – Prediction 3: Computer vision joins the frontline in the war against crime.
03:14 – Prediction 4: A marketplace forms for AI innovation in Anti-Money Laundering.
04:12 – Prediction 5: Public and private partnerships become more than just talk.
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