Detecting Fraud in An Imbalanced Payments World

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…

Tamsin Crossland

16 December 2019

Case Studies

Setting the industry standard for KYC

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.

Kate Nelson

28 November 2019