The client had selected a new strategic transactional fraud detection capability – comprising a fraud detection engine, alert management application and model development environment – and wanted to integrate various bank channels…

There’s been a lot in the press recently about the benefits Machine Learning offers when it comes to fraud detection. However, there are limitations. In reality, most of the payments transactions made…

Learn how Icon Solutions helped this Tier 1 Bank to improve their in-house controls for anti-money laundering and sanctions compliance and achieve their vision to set the industry standard for KYC.