Question: Is there a platform that offers AI-driven insights to help mitigate risk and navigate the unexpected in fraud and investigations?

If you're looking for a platform that offers AI-driven insights to help mitigate risk and navigate unexpected fraud and investigations, Gemini Advisory could be an excellent choice. This fraud intelligence platform provides real-time insights to help companies prevent fraud and mitigate risk. It delivers unparalleled visibility into dark web fraud intelligence through its reGemini Platform, Finished Intelligence Portal, and Intelligence-as-a-Service. Gemini's multilingual analysts engage directly with criminal actors to provide rich and actionable insights.

Another robust solution is LexisNexis Risk Solutions. This risk management platform offers insights across various industries including financial services, insurance, government, and healthcare. It provides services such as financial crime compliance, credit risk assessment, fraud and identity management, customer acquisition, collections, and investigations. Leveraging advanced analytics and a vast database, it helps organizations detect and mitigate risks, improve compliance, and make informed decisions.

Nasdaq Verafin is another comprehensive financial crime management solution. It aggregates data from hundreds of institutions to enhance security and efficiency, using machine learning and consortium analytics for fraud detection and anti-money laundering (AML) management. The platform supports secure information sharing for collaborative investigations and reduces false positives, streamlining investigations and regulatory reporting.

For a more AI-powered approach, consider ComplyAdvantage. This platform automates manual processes to minimize false positives and optimize compliance workload. It detects fraud and suspicious transactions in real-time and monitors hundreds of known typologies and trends within customer transactions. With its calibrated risk approach and real-time transaction monitoring, ComplyAdvantage helps improve compliance efficiency and enhance security.