Insurance fraud evolves rapidly. Criminal rings now use small, frequent claims. Or fake providers. Old systems—rule-based filters—miss these patterns. They flag based on thresholds. They trigger too late. That costs firms millions. And damages trust. AI disrupts that model. It looks deeper. It tracks claim behavior alongside claimant history. It learns from data—not just static […]
Read More
Criminals don’t wait. So why should alerts? Every second matters when your job is to spot suspicious money before it moves out of reach. That’s where real-time alerts shift the game in AML monitoring. They give compliance teams the speed they need to act fast. No more waiting for reports. No more missed flags buried […]
Read More
In the fight against financial crime, no single tool or rule can work alone. Names and watchlists once formed the backbone of compliance, but things have changed. Criminal networks are smarter, faster, and more layered. To catch them, financial institutions need to see beyond surface-level alerts. The key is understanding behavior. And behavior shows up […]
Read More