A Modern Model for Preventing Bank Fraud

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Globally, fraud costs the economy over $4 trillion each year. TABB Research Group’s report shows that the key to modernizing fraud prevention is to use a range of technologies such as artificial intelligence (AI), machine learning (ML), natural language processing (NLP), cloud computing, big data analytics and API technology.

Download the TABB Group white paper to learn what financial institutions can do to combat increasingly sophisticated financial crimes and protect their firm from compliance and reputational risk.