Using Behaviour Analytics to Reduce Financial Crime

06 Aug 2020
Date submitted
06 Aug 2020
Resource type
Best practice
File type
Web page Web page
Kx for Surveillance is the world’s first integrated platform for consolidated multi-factorial detection and investigation of market abuse, financial crime and fraud. Delivered with a complete library of MAR, eComms and AML models, new models can be added and easily incorporated into the comprehensive alert, workflow and case management infrastructure with full contextualized, granular-level investigation tools.
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