| As organized crime has become more sophisticated, so too must fraud and AML risk management strategies and detection systems. |
| Among the most significant developments of this evolving market is the emergence of fraud and AML detection solutions that provide financial institutions with the ability to optimize the performance of their controls by way of applying advanced analytical techniques to discover, develop, test, deploy, and tune highly customized detection logic and policy administration. |
| Download this Impact Report to explore the evolving market for this fraud and AML detection solutions. You’ll also understand why Aite-Novarica Group named SAS the best-in-class vendor in its appraisal of the ultra-competitive fraud and anti-money laundering (AML) machine learning platform market. |
Aite Matrix: Leading Fraud & AML Machine Learning Platforms
- A Savannah police officer gave her Flock login to her ICE agent husband
Now, former Savannah police officer Amber Harpe was fired in August following a department investigation that found she had shared her Flock login information with her husband, Tyler Harpe, an ICE agent. SPD does not share its Flock data with ICE and said sharing access to the system violated the department's security protocols. While he
- Mister Organ is one of the most unsettling documentaries I’ve ever seen
Mister Organ doesn't reach the level of societal horror of The Act of Killing or the creepypasta-meets-true-crime gruesomeness of Beware the Slenderman, but there's something deeply unsettling about Michael Organ and his intimate campaign of terror against everyone who enters his life. Mister Organ is a documentary by David Farrier, an Auckland, New Zealand journalist.
- A woman was arrested in Philly for blocking a delivery robot
Carolyn Marvin was arrested and charged with disorderly conduct after blocking the path of an Uber delivery robot and refusing to get out of the way. Marvin told Philadelphia's ABC13 "I know they're taking the jobs of human delivery workers and so, I have been protesting them whenever I saw them by standing in front
- Video game ownership bill introduced in Congress
Rep. Ritchie Torres of New York's 15th congressional district in the Bronx introduced the Power To The Players Act this week. If passed, the bill would direct the Federal Trade Commission to establish regulations that guarantee consumers ownership of a game when they pay for it, rather than a licensing agreement. It's increasingly common for
- Lenovo’s fast, comfy SteamOS handheld is hundreds off
The Legion Go S with SteamOS is a pretty solid alternative to the $789 Steam Deck OLED. It runs identical software, but ships in a design with two-stage triggers, a bigger eight-inch IPS screen (1080p and up to 120Hz versus 800p and 90Hz in the Deck OLED), and it’s got double the RAM and storage
