The science and art of fighting financial crime has come a long way over the last decade alone—and it had to, given that as much $2 trillion is laundered globally. The good news is that analytics artificial intelligence and machine learning are cutting down on the false positives and catching up to crooks. Jason Somrack, Chief of Graph Product and Strategy for Oracle Financial Crime and Compliance Management, talks us through how financial institutions can crack down on fraudsters by bolstering their tech toolkit.
