Datos Insights の不正防止インパクト・アワードは、革新的な金融犯罪防止ソリューションを導入した金融機関/ベンダーを紹介し、金融業界への貢献を表彰することを目指している。金融犯罪に対する効果的なリスク管理を維持し続けることは、非常に困難な戦いでもある。金融犯罪の高度化に対応し、カスタマー・エクスペリエンス向上と更なる業務効率化、規制対応のすべてを満たすためには、従来のソリューションが提供する機能をこえるものでなくてはならない。
当 Impact Award の受賞企業とそのイノベーションは、金融サービス業界の不正対応強化を一歩先へと進めるものである。
2023 年インパクト・アワード不正防止部門の受賞企業は以下5社である: Capitol One、DataVisor、Incognia、NatWest、Featurespace。
弊社 Fraud & AML service をご契約のお客様は、本レポートをダウンロード頂けます。
About the Author
Gabrielle Inhofe
Gabrielle Inhofe is a Senior Associate with Datos Insights’s Fraud & AML team. Her primary interests include cryptocurrency, artificial intelligence, and EU policy. Prior to joining Datos Insights, Gabrielle worked in Strategy and Global Regulations at cybersecurity company OneSpan, where she wrote the 2022 Global Financial Regulations Report. Gabrielle has a Masters in Advanced European and International Studies from the...
Other Authors
David Mattei
David Mattei is a Strategic Advisor at Datos Insights in the Fraud & AML practice. David has over 15 years of experience in the payments industry designing, building, and launching fraud and dispute systems. Fraud constantly poses financial and reputational risks to parties on both sides of a transaction, and David's customers have included merchants and financial institutions, giving him...
Trace Fooshee
Trace Fooshee is a Strategic Advisor in the Fraud & AML practice at Datos Insights, covering fraud and data security issues. Trace has been leading business transformation initiatives for over 20 years. He started his professional career in Singapore, where he focused on delivering process automation solutions for banking and securities clients by way of workflow and document management-based transformations....
Jim Mortensen
Jim Mortensen is a Strategic Advisor in Datos Insights’s Fraud & AML practice, covering identity, fraud, and data security issues. Jim has been in the financial services industry for over 30 years, delivering fraud prevention, identity verification, and credit underwriting solutions to top-tier financial institutions both domestically and internationally. Through his experience in the industry, he has developed a substantial...