| 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
- Ledger wallet tampering suspected after reports of crypto thefts
Reports have been mounting that users of the Ledger crypto wallet have seen their accounts drained, and suspicion is that it's related to reseller CryptoBillis and a bit of spy hardware. Ledger has asked CryptoBillis to pause all sales of its wallets while it conducts an investigation. Photos and videos posted on X and Threads
- K-pop star Sunmi loves Notion and ear cleaning videos
Sunmi is an undeniable force in K-pop. She first made her debut as a member of the Wonder Girls back in 2007, one of the first K-pop acts to really break through in the West. The English version of their single "Nobody" was the first K-pop song to hit the Billboard Hot 100 in October
- Anthropic is cutting off its internal evaluations from the internet
After a recent spate of high-profile incidents in which AI agents escaped containment, Anthropic is cutting off internet access for all internal evaluations. In a report Friday, the company detailed "unintended model actions," including submitting a false tip regarding an unsolved murder, that led to the decision. Although the impact of these behaviors was minimal
- Will Warner Bros. kill Skydance — or will David Ellison kill Warner Bros?
Today, I’m talking with Peter Kafka, chief correspondent at Business Insider and host of the Channels podcast, about the gigantic Warner Bros.-Paramount merger and the future of the company now simply called Skydance. Skydance is owned by David Ellison, son of Oracle CEO Larry Ellison, and its deal to acquire Warner Bros. Discovery officially closed
- AI agent makers are promising privacy — will they deliver?
At this year's OpenAI DevDay, CEO Sam Altman unveiled the company's new AI agent Dots - and told the crowd that the company wants to "set a new standard for privacy in frontier AI." OpenAI would spend the day taking veiled shots at Meta's Muse, its primary competitor, for failing to keep users' data safe.
