Featured Webinars
The Crypto Explosion II: a Deeper Dive
Why has crypto adoption remained high in spite of heavy losses? Will the FTX bankruptcy lessen confidence in crypto, and will it compel regulators to clamp down harder? Our panel of experts continues its discussion of the future of financial crime detection as the worlds of fiat and cryptocurrencies converge. Watch here.
Webinars
BSA/AML Enforcement & Compliance
Staying compliant with the evolving regulatory landscape of Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA) has always been challenging. With the passage of the National Defense Authorization Act (NDAA) for the fiscal year 2021, increased scrutiny and heightened penalties are expected. Join our CEO Simon Moss and financial services regulation practitioner Evan T. […]
Webinars
Artificial Intelligence vs. the Golden Age for Financial Crime – Time to Push Things Forward?
Our CEO Simon Moss sits down with Brian Kindle of ACFCS for a freewheeling conversation on the promise and perils of AI in financial crime compliance, shifts in the risk landscape, and where the market is at meeting these challenges. The talk covers: The state of regulatory support for innovation in financial crime compliance Quick […]
Videos
Sensa Fraud Protection
State-of-the-art fraud protection built with the customer in mind.
Webinars
A Pragmatic Approach: Defeating Hybrid Threat Networks of Financial Crime
Hybrid threat networks are pervasive and insidious. They leverage human suffering for profit. These networks have successfully infiltrated our financial systems in all areas. In this session, our panel of experts will build the framework for a new way to look at money laundering and even fraud detection by laying out the networks, geographies, players, […]
Webinars
Modernizing AML Detection for the Brave New World
Adopting innovation in AML shouldn’t be considered a nice to have but a must have, adoption doesn’t need to be difficult. Firms should use machine learning to optimize current AML solutions, moving beyond ‘check-box’ regulatory compliance and making a real impact against financial crime, human trafficking and exploitation. Participants: Stephen Moody – Moderator – Chief […]
Videos
SensaAML™ Solution Overview
Technical overview of the new SensaAML solution for financial services.
Videos
SensaAML™ Business Benefits
Learn how to transform your Financial Crimes business with a set of clear, impactful steps from SensaAML™.
Videos
Decoding the Genome of Financial Crime: Innovating the Transformation of Money Laundering Discovery (Keynote Presentation)
It only took a year to develop a vaccine for a global health pandemic, but 20 years later, following huge investments and outlandish promises, we’re stuck in a losing status quo with no real progress in efficiently rooting out money laundering. Why? Washing hands was not enough to stop COVID, and rules-based analytics are […]