Concentrix Financial Crime & Compliance

🧩 Fraud and AML are converging — so why aren't our defenses? Criminals are blending scams, mule activity, and laundering schemes more than ever. But most institutions still fight financial crime in silos. Should fraud and AML be fully integrated? Take the poll below 👇 then check out vincent bertrand’s latest insights on why the FRAML (fraud + AML) approach is gaining momentum: https://ow.ly/Qtzi50Wg0Ls   #PoweredByConcentrix #FinancialCrime #FRAML #FinCrime #AML  

💸 Cybercrime is a trillion-dollar global industry — and dirty money needs to be cleaned. Banks, payment processors, and fintechs often unknowingly become channels for money laundering. But they also hold the key to stopping it. Our latest blog dives into how illicit earnings are laundered and what businesses can do to disrupt these schemes. Ready to stay ahead of cybercriminals? Read more here: https://cnx.li/tlHZm Julien Duméry #PoweredByConcentrix #FinCrime #FinancialCrime #AML

Agentic AI is transforming financial crime detection — working faster, smarter, and more efficiently than ever before. It adapts to new threats, cuts investigation time, and sharpens compliance. Want to know how it’s changing the game? Check out our latest blog → https://cnx.li/DLCJj #PoweredByConcentrix #FinCrime #FinancialCrime #AgenticAI #AI

Fraud tactics are getting smarter and harder to catch. Agentic AI steps in as a tireless digital investigator: ⚙️ Scanning the dark web 📊 Connecting data across systems 🧠 Testing hypotheses and even drafting SARs The result? Faster investigations, fewer false positives, and sharper compliance. Explore how agentic AI is reshaping financial crime detection in our latest blog 🔍https://cnx.li/DLCJj #PoweredByConcentrix #FinCrime #FinancialCrime #AgenticAI #AI

📘 Missed our whitepaper on digital deception across the AML space? Here’s what you’ll learn: ✔️ The latest money laundering techniques and their impact on the financial ecosystem ✔️ CX-driven security strategies powered by AI and new technologies ✔️ Real-world case studies, expert insights, and actionable takeaways Don't miss out on the tools and trends shaping the future of financial crime prevention. Download now 👇 https://cnx.li/gWnKZ #PoweredByConcentrix #FinCrime #AML #AntiMoneyLaundering #AI

Fraud and AML threats are more connected than ever—so why aren’t our defenses? In his latest blog, vincent bertrand explores how siloed approaches to financial crime are holding institutions back, and why FRAML (fraud + AML) is emerging as a more effective, unified strategy. Read now - https://ow.ly/Qtzi50Wg0Ls #FinancialCrime #AML #Fraud #FinCrime #Compliance

The first law of financial crimes investigation is that it is constantly shape-shifting and evolving. The challenge for traditional detection methods is not being left in the dust. Enter agentic AI ⚙️🧬 Self-directed artificial intelligence that can act as financial crimes investigator, but at machine speed. 💡 Read our latest blog and discover how agentic AI can reshape how financial institutions detect and prevent financial crime - https://cnx.li/DLCJj #PoweredByConcentrix #FinCrime #FinancialCrime #AgenticAI #AI

Aujourd’hui nous avons eu le plaisir de participer en tant que partenaire à la Conférence Tech & Compliance organisée par L'AGEFI. Nos experts Financial Crime & Compliance – Alexandre Perrachon, Bruno Chantal et vincent bertrand – étaient présents pour échanger autour des nouveaux enjeux de la conformité en 2025 💡notamment face à la généralisation de l’IA. Parmi les sujets abordés : ✅ IA & automatisation : des leviers puissants pour améliorer la performance et maîtriser les coûts ➡️ mais peut-on vraiment tout confier à l’IA ? Désormais incontournable, elle impose une approche rigoureuse : bien définir les besoins, identifier les cas d’usage pertinents, et surtout, connaître ses limites — confidentialité des données, explicabilité des résultats, biais potentiels... Investir dans l’IA n’est plus une option, mais un passage obligé pour mesurer concrètement les gains en efficacité et en pilotage des coûts. ✅ Nouvelles technologies & régulations : IA Act, RGPD, NIS2, DORA, Cyber Resilience Act… ➡️ comment adapter ses dispositifs sans tout reconstruire, avec des réglementations toujours plus nombreuses et parfois complexes à mettre en œuvre opérationnellement. 🙏 Un grand merci à L’Agefi pour cette journée riche en insights concrets et en échanges de qualité entre pairs 💬 #PoweredByConcentrix #Compliance #AML #Tech #AI

Who’s really behind the cyberattacks? 🔎🧑💻 The world of financial crime is extensive and expanding. For FCC professionals, understanding the threats is the first step in defending against them. From lone actors to state-sponsored groups, each requires its own bespoke approach. Read the blog to uncover who’s behind the attacks, and the key takeaways to help protect your business. https://cnx.li/jVRTj #PoweredByConcentrix #FinCrime #FinancialCrime #AML #Cybercrime

🔍 Conformité, automatisation, gestion des risques : en 2025, les enjeux se multiplient. Crises géopolitiques, pression réglementaire, cybermenaces… Comment transformer ces défis en opportunités stratégiques ? 📅 RDV le 19 juin pour la Conférence Tech & Compliance organisée par L'AGEFI à laquelle nous aurons le plaisir de participer en tant que sponsor. Nos experts Financial Crime & Compliance seront présents pour échanger sur les leviers technologiques d’une conformité plus agile, plus fiable, et plus durable. #PoweredByConcentrix #Compliance #AML #Tech #AI