Natural Language Processing (NLP) for Fraud Prevention

Explore how leaders in financial services are using NLP to save billions.

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What’s Included in this E-book

It’s estimated that, by 2023, businesses will save over $200 billion with fraud prevention. In this e-book, learn why NLP is critical to those savings, how it can detect fraud across multiple channels, and how American Express, Bank of New York Mellon, and PayPal are using it in their fraud detection strategies.

Know Your Customer

Know Your Customer (KYC) ensures someone understands the risk to their business by screening customers.

Anti-Money Laundering

Anti-Money Laundering (AML) prevents money laundering by monitoring transactions for suspicious activity.

Virtual Assistants and Chatbots

AI chatbots are available 24/7 and able to protect customers by blocking transactions and issuing alerts at any time.

Robotic Process Automation

Document processing utilizing optical character recognition (OCR) enables computers to read documents and detect potential fraud.

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