Five ways to ensure compliance with stricter anti-fraud rules
Compliance with stricter anti-fraud rules requires financial institutions to adopt data quality, eIDV, KYB, sanctions, and media checks.
Compliance with stricter anti-fraud rules requires financial institutions to adopt data quality, eIDV, KYB, sanctions, and media checks.
Lower, LLC, a top nationwide mortgage lender, is thrilled to announce that Misty Skelton, Senior Vice President of Quality Control, has achieved the prestigious Certified Fraud Examiner (CFE) credential. Awarded by the Association of Certified Fraud Examiners (ACFE), the CFE designation recognizes professionals with expertise in fraud prevention, detection, and investigation. Misty’s attainment of the CFE credential reflects her unwavering dedication to combating fraud and ensuring compliance within the mortgage lending industry. As an integral leader at Lower, Misty has consistently demonstrated a commitment...
Innovative generative AI capabilities streamline compliance processes and improve operational efficiency for institutions worldwide
DataVisor, the world’s leading AI-powered fraud and risk platform, proudly announced that it has received two prestigious honors in the 2024 Fraud & AML Impact Awards by Datos Insights. DataVisor was recognized as the winner in the Best Joint AML and Fraud Transaction Monitoring Innovation category and the silver medalist in the Best Transaction Fraud Monitoring and Decisioning category for its next-gen platform powered by advanced artificial intelligence and machine learning. This is the second...