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In today’s world of faster payments and faster fraudsters, fincrime detection needs to be even quicker…but how? Mid-market and small banks need to augment their current fincrime prevention teams to make decision-making even faster than fraudsters. That’s where GenAI comes in.
In this 3-part exclusive webinar series, you’ll learn first-hand how NICE Actimize Xceed’s FraudDESK CoPilot data-driven insights can equip you with tools to optimize operational efficiency, reduce errors, and ultimately lower operational costs to improve your customer/member experience.
Part I: Prioritize What Matters
Available On-Demand
Learn how large language models (LLMs) and patented AI models can:
- Near-instantly analyze and summarize data with auditable guard rails
- Augment analyst efficiency with instant high-risk prioritization and efficacy with natural language search tailored to fraud risk mitigation and case narrative generation.
Part II: Augmented Insights with AI FinCrime Genomics
Available On-Demand
Discover how an AI-driven “Fincrime Genome” powered by our trained AI platform can augment your analysts’ insights into increased real-time fincrime detection and interdiction, while increasing work value.
Part III: Model Validation Readiness with AI
Available On-Demand
Regulatory review and remaining compliant is always top of mind, especially when AI is mentioned. We’ll cover the importance of an AI system designed to be regulatory review ready with auditable guard rails and model validation readiness framework for the AI models it is leveraging–all within a single source of truth.