Ria Money Transfer: Supercharging complex AML & Financial Crime investigations with graph technology

Summary

With financial crime and money laundering in particular on the rise, organizations must equip themselves with the tools needed to stay ahead of complex illicit networks and comply with global regulatory mandates. Graph technology provides an efficient way to detect and investigate even the most sophisticated networks and schemes pertaining to illicit activities. Thus, organizations are able to meet the most demanding regulatory requirements, enhance their Suspicious Activity Reports with rich contextual information, and protect their business from increased risk.

In this webinar, you’ll discover how Ria Money Transfer leverages state-of-the-art graph technology to check all the boxes from detecting and investigating suspicious activities to reporting and mitigating risk.