A few of our US Hawks turned pirate for an escape room adventure this week - they made it out with ease, proving once again that 'Our Team Is Why We Win' here at Hawk. We're hiring in Customer Success, Development and Marketing, so if you'd like to come and fly with the Hawks, check out our vacancies at https://lnkd.in/dGG4sr8D A big shout-out to the crew that made light work of cracking codes and solving riddles: Chris Caruana (MBA, CAMS), Falk Schubert, Paola Battisti, Bryant Bland, Jeff Shikowitz, and Michaela Caizzi. We look forward to solving further challenges together! #escaperoom #piratethemedadventure #teamactivity #ai #aml #fincrime #antimoneylaundering #aml #financialcrime #employeespotlight
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💔 Romance Scams: A Hidden Danger in the Digital Dating World 💔 Did you know romance scams are on the rise, lurking online, trapping countless victims in financial and emotional turmoil? These scammers prey on emotions and trust, leaving victims emotionally and financially devastated. But there's hope! Advanced AI solutions like Lynx offer a powerful defense. Join us as we lead the fight against these scams to protect against these deceitful ploys. 👉 Click the link to uncover the tactics scammers use and how you can stay safe! https://lnkd.in/gX952RnT #RomanceScams #ArtificialIntelligence #FinancialCrimeFighter
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🚨 Don't fall prey to real estate fraud! 🚨 Scammers are using AI deepfakes to steal millions, but here's how you can protect yourself! 🔒 Learn the red flags and stay savvy in today's digital world. #ProtectYourInvestment #StaySafe #RealEstateFraud #SouthFloridaRealtor #EXPrealty 🏡💼
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Security experts are concerned about AI-generated deepfakes in real estate fraud 👀 Scammers used deepfake tech to steal $25 million by impersonating a CFO in Hong Kong. Identifying fraud is harder as deepfakes become more convincing. Experts stress the importance of in-person communication in transactions and staying vigilant for signs of fraud. AI scams, including deepfakes, are on the rise, prompting policymakers to address the issue. While AI detection tools exist, staying informed and cautious is crucial for investors' protection. Despite risks, AI offers valuable resources for real estate professionals and could add significant value to the industry. As AI technology evolves, balancing its benefits with the need for fraud prevention remains essential. Use this link to read the full article: https://lnkd.in/gqWD8eb7 . . . #birminghamalabama #biginsurancegrup #biginsurance #alabamainsurance #alabamapropertyinsurance #alabamarealestate #propertyinsurance #propertymanagement #insurance #insurancecoverage #nationwidecoverage #localinsurance #homeownersinsurance #commercialinsurance #riskmanagement #businesscoverage #propertyprotection #insuranceagency #realestateinsurance #protectyourassets #secureyourinvestment #coverageoptions
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Day 3 of the "Robots and Robbers" Financial Crime Technology Summit starts in 20 minutes! Our first session is focused on OSINT, and it is worth joining for anyone in the investigative field. Check it out here! #technology #robots #osint https://lnkd.in/eeYuMtBf
Riverside.FM Studio | Robots and Robbers - Financial Crime Technology Summit
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A important blog regarding this cruel form of crime!
💔 Romance Scams: A Hidden Danger in the Digital Dating World 💔 Did you know romance scams are on the rise, lurking online, trapping countless victims in financial and emotional turmoil? These scammers prey on emotions and trust, leaving victims emotionally and financially devastated. But there's hope! Advanced AI solutions like Lynx offer a powerful defense. Join us as we lead the fight against these scams to protect against these deceitful ploys. 👉 Click the link to uncover the tactics scammers use and how you can stay safe! https://lnkd.in/gX952RnT #RomanceScams #ArtificialIntelligence #FinancialCrimeFighter
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I had the good fortune to participate in this panel discussion with my colleague Steve Zinger, Edin, Sylvia, and Jonathan. There is tremendous energy around finding ways to effectively combat the financial underpinnings of human trafficking. These fine people, and many others at ACAMS, are providing the insights needed to take this fight to the next level. All of us in the AFC space need to find new ways to collaborate so we can, in unison, disrupt the money flows that make trafficking possible. Let’s all commit to make a meaningful impact by this time next year! #disrupthumantraffickingnow!
🎤 RedCompass Labs was proud to host a session at The Assembly Las Vegas, titled "Mission Possible (Part II): Proving That Banks Are Detecting Human Trafficking Red Flags." .🚀 In an era where technology meets social responsibility, RedCompass Labs is leading the way in leveraging AI and data analytics to combat #humantrafficking. Together with Steven Zinger, CAMS, CFCS Rick Hamilton from PNC and Edin Hadzic, CAMS, CBSM from South Story Bank & Trust we showed that banks can play a pivotal role in identifying and stopping these human crimes. 💬 “If we are going to push on one thing…let’s push on Human Trafficking” - as Rick Hamilton said. 🤝 Thank you to everyone who attended and to all who share our dedication to this mission. Together, we can make a difference! #HumanTrafficking #SocialResponsibility #TheAssemblyLV #MissionPossible Tom Hewson Jonathan Bell Silvija Krupena, CFCS, CAMS Paula Thompson Raquel Gomes
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Fraudsters aren’t the only thing threatening to overwhelm fraud analysts this holiday season. "First-person" or "first-party" fraud is, too. Fortunately, Quavo developed ARIA®, the first fraud management AI for issuers capable of investigating fraud claims and determining 𝘵𝘳𝘶𝘦 fraud versus 𝘧𝘪𝘳𝘴𝘵-𝘱𝘦𝘳𝘴𝘰𝘯 fraud...within seconds. You team has enough on their (literal) plate today, without being blindsighted! Let ARIA® handle the fraud! 😉 Learn more ⏩https://zurl.co/XAJA #fraudfriday #fraudmanagement #AI #QuavoInc #blackfriday
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Join our webinar, in partnership with Jumio Corporation, covering AI’s impact on the landscape of fraud prevention https://hubs.li/Q01-w1W30. With the help of our industry experts, moderator Polly Jean Harrison guides the discussion through how AI is changing the landscape of fraud prevention, examining real world examples, trends and best practices to stay ahead of the curve in this ever-changing landscape Our panel is made up of the best and brightest in the industry: Stuart Wells, CTO at Jumio Corporation Kevin Lee VP, Trust and Safety at Sift Christopher Gerda, Risk and Fraud Prevention Officer at Bottomline Technologies. Click the link to sign up for the webinar https://hubs.li/Q01-w1W30. #jumio #fintech #identityverification #compliance #riskmanagement #ai #fraudprevention
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#FraudFacts Sharing Provenir's latest article on the role AI will play in fighting #fraud. According to Brendan Deakin, GM of the U.S market, the real power of #ArtificialIntelligence, lies in the insights the #data can provide about suspicious activity, insights that "would take a lot longer for traditional methods to uncover," and learnings from the data that #fraudprevention solutions effectively update and adopt. ID-Pal is a proud member of the Provenir Global Data Marketplace, the one-stop hub that offers easy access to data sources covering #KYC, fraud, #credit risk, #identityverification, and more. https://lnkd.in/edunTnpy
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🔍 Fraud Friday Highlight 🔍 An adjuster identified several complex claims that seemed suspicious and challenging to pinpoint. Utilizing Klear.ai's Native AI-based fraud detection technology, these anomalies were swiftly flagged for review. The system detected irregular patterns and delivered real-time insights, aiding the adjuster in uncovering and addressing fraudulent activities efficiently. Benefits to Adjuster: Enhanced Detection: Quickly identified intricate fraudulent patterns. Streamlined Workflow: Automated alerts and detailed data visualization facilitated comprehensive investigations. Accurate Decisions: Real-time insights and predictive analytics supported informed, timely interventions, ensuring cost savings. Klear.ai’s robust platform also supports reserve prediction, severity scoring, and much more, making it indispensable for comprehensive claims management. Be Part of the story today: https://klear.ai/demo/ #FraudFriday #KlearAi #InsuranceFraud #RiskManagement
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