FinCrime Dynamics’ Post

Excited to be heading to DC for the American Bankers Association FinCrime conference next month! 🤩 Join me with Unit21 and learn how we can help you maximize insights, reduce false positives, and streamline investigations. Book a demo for a Fraud Fighters Stanley! PS: I might throw in some ML models and Unit21 Fraud Consortium data for free, too 👀 🔗 Link in the comments

Summer is coming soon, but the spring fraud boom’s shockwaves are still being felt. Dive deeper into early-year fraud trends—and how to defend against them—in our infographic: https://hubs.li/Q02vbzfG0 #BehavioralAnalytics #FraudPrevention

Exciting news! Brad Breslin, our EVP & Chief Delivery Officer, has been featured in Spiceworks! Check out his groundbreaking article "Tailwinds and Headwinds: Factors Shaping the Fight Against FinCrime" for some insightful inspiration. #AMLRightSource #FinCrime #Spiceworks #NewsAndInsights #SMESpotlight

Exciting news! Brad Breslin, our EVP & Chief Delivery Officer, has been featured in Spiceworks! Check out his groundbreaking article "Tailwinds and Headwinds: Factors Shaping the Fight Against FinCrime" for some insightful inspiration. #AMLRightSource #FinCrime #Spiceworks #NewsAndInsights #SMESpotlight

Exciting news! Brad Breslin, our EVP & Chief Delivery Officer, has been featured in Spiceworks! Check out his groundbreaking article "Tailwinds and Headwinds: Factors Shaping the Fight Against FinCrime" for some insightful inspiration. #AMLRightSource #FinCrime #Spiceworks #NewsAndInsights #SMESpotlight

Do you have a teenager in your household who is big into gaming? Then you don’t want to miss this conversation! March is fraud prevention month and with the ever changing technology and fraud schemes, educating your children is key. It really isn’t a question of if, it is a question of when they will encounter fraud. So make sure you have an open line of communication and create an environment where they feel safe to come talk to you! #bmogrowthegood #fraudprevention

🚀 We are moving into the next phase of work for the FinCrime specialization! During the remote meeting, we discussed the initiatives developed at the last workshops – their goals, planned scope, and proposed outcomes. Also, the roadmap for the coming months was presented. 📣 We warmly encourage you to participate in the specialization initiatives. Please let us know your interest by the end of August: [email protected]. Read more: 👉 https://lnkd.in/dSBu_Upq Pawel Widawski, Piotr Brewiński, Kasia Jedlińska, Zuzanna Krauzowicz, Aneta Girdwoyń (Kmoch), Katarzyna Multan, Gabriela Mrozek, Anna Malanowska

🇬🇧 This week, a legendary figure from Anglo-Saxon folklore takes center stage in our "Famous Thieves - Robbery is Pointless" campaign 🇬🇧 🌲 A Word from Robin Hood: Even the Boldest of Thieves are Thwarted 🌲 "As one who knows the art of theft inside out, I’ve seen all kinds of treasures and the lengths people go to protect them. But I must concede that times have changed. Today, modern Intelligent Banknote Neutralization Systems #IBNS have made theft futile, even for a master like myself. With ink-staining technology, these systems ensure that any cash seized without permission is immediately rendered worthless. A handful of gold transformed to dust, a prize reduced to colored paper. Even the most daring robber would find himself empty-handed. So heed my words, my friends, for the age of taking from the coffers is behind us. Robbery is pointless." To find out more about IBNS systems, read our blog: https://bit.ly/4hVDvZl #IBNS #CashProtection #SecurityInnovation #CrimeDoesNotPay #RobberyIsPointless

🌍💸 Did you know? In 2023, an astounding $3.1 trillion in illicit funds moved through the global financial system. This staggering figure highlights the urgency for robust financial crime prevention. At Velocity FinCrime Solutions Suite, we're committed to empowering institutions with the tools to fight back. Let’s work together to protect the integrity of our financial systems - https://lnkd.in/dcD4C3CQ #FinancialCrimePrevention #PROtect #AntiMoneyLaundering #VelocityFinCrime