Fraud-busting in the new ‘normal’: keeping costs and false positives down post-COVID
Fraudsters are profiting from the pandemic, while financial firms’ fraud-detection systems are swamped with false positives. As firms adjust to a new ‘normal’, graph analytics and supervised and unsupervised models can help them keep pace with criminal behavior.
In modeling and
Sorry, our subscription options are not loading right now
Please try again later. Get in touch with our customer services team if this issue persists.
New to Chartis Research? View our subscription options
If you already have an account, please sign in here.
More on Financial Crime
FCC50 2026 Winner’s Summary: Feedzai
A profile of Feedzai, winner of the AML Mule Detection award in FCC50 2026.
FCC50 2026 Winner's Summary: Dow Jones Risk & Compliance
A profile of Dow Jones Risk & Compliance, ranked #15 in FCC50 2026.
Vendor Exposé: IMTF - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to IMTF in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: Fenergo - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to Fenergo in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
Vendor Exposé: KYC360 - Financial Crime and Compliance50 2024
This report provides an independent evaluation and description of the ranking and award given to KYC360 in Chartis Research’s Financial Crime and Compliance50 (FCC50) 2024 ranking and category awards.
FCC50 Winner’s Summary: IMTF
IMTF’s top 10 placing in Chartis’ Financial Crime and Compliance50 2025 reflects its ability to blend extensive market expertise with technological adaptability and fast-paced innovation.
FCC50 Winner’s Summary: Encompass
Encompass’ ranking in Financial Crime and Compliance50 2025 reflects its distinctive approach to compliance technology, which incorporates Know Your Customer (KYC) automation and CDI verification and validation.
You need to sign in to use this feature. If you don’t have a Chartis account, please register for an account.
Sign in