Tag: financial crime

Fraud & Security Intelligence | Innovation
Jocelyn Kline 0
Fraud prevention at scale: Why decisioning is the missing link

In fraud prevention, the most consequential moment is when a decision is made. Every flagged transaction, suspicious login or anomalous pattern triggers a choice that must balance speed, accuracy, customer trust and regulatory responsibility. Act too aggressively and legitimate customers feel friction. Act too cautiously and fraud slips through. In

Fraud & Security Intelligence
Caitlin Estrada 0
Designing financial crime systems that work for people, not just models

Technology advances fast, but meaningful innovation still comes down to one truth: systems work best when they’re built around people. In risk, fraud, and compliance (RFC), this means designing tools that understand intent, reduce friction for investigators, protect sensitive data, and adapt as fraud evolves. The Grace Hopper Celebration (GHC)

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