What we can learn from Capital One anti-money laundering probe

Of all the pressing concerns facing the financial services industry today, fraud prevention may be the most difficult to get right. As technology gets more advanced, fraudsters become more sophisticated, taking advantage of new weaknesses and scamming financial firms and their customers for massive sums of money. On average, organizations lose five percent of their annual revenue due to fraud each year, according to the Association of Certified Fraud Examiners.
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Take fraud prevention to the next level with advanced analytics

Fraud continues to be a thorn in the sides of banks, financial firms and insurance companies everywhere. As technology becomes more advanced, fraudsters grow more sophisticated right along with it.
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