Financial Crime Convergence

riskCanvas believes that the future of risk management for financial institutions is in the convergence of cyber threat intelligence, AML, fraud, insider threat detection, trade surveillance, and other related programs. This convergence will not only enable financial institutions to detect the symptoms of a threat, but also to connect the dots between these symptoms and to more comprehensively understand both individual threats and the evolving threat landscape as a whole.

This white paper examines why the future of financial crime risk management must involve the convergence of Fraud, AML, Cyber, and other financial crime domains.

Click Here to Access the White Paper.