Wednesday, May 27, 2020 | 11 a.m. ET

Fighting Financial Crime During COVID-19: Reduce the Noise, Accelerate Time to Investigation

Since the coronavirus pandemic began, partners and customers tell ThetaRay that fraud and total alerts have increased on average 25% and 35%, respectively. In this webinar, Aite Group senior analyst Colin Whitmore, AML executive Lynne Federman, AML specialist Ursula M’Crystal, and ThetaRay chief product officer Ed Sander will share their perspective on what financial institutions can do to accelerate analyst triage and reduce false-positive noise.


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