PDF: Advanced Fraud Detection with Partisia Platform
Guide to advanced fraud detection and Anti-Money Laundering
Fraud and money laundering continue to evolve faster than traditional detection systems. This guide explores how the Partisia platform uses privacy-preserving computation to enable financial institutions to share intelligence securely and improve detection accuracy without exposing sensitive data.
The PDF covers advanced techniques for transaction risk scoring, anomaly detection, and suspicious activity monitoring — all designed to meet global AML standards from FATF, FinCEN, and EBA. It includes a comparison between legacy, rule-based models and collaborative analytics powered by cryptography.
Readers will gain a practical understanding of how to integrate privacy-first analytics into existing AML programs, how to reduce false positives, and how to align internal processes with DORA and GDPR. Download the guide to see how financial organizations can collaborate against financial crime while maintaining full compliance and data confidentiality.
The definition of Fraud in the financial industry
One of the primary difficulties is that banks are currently prohibited from sharing information with each other. Doing so would constitute a data breach and violate European GDPR laws.
Gaining knowledge and becoming smarter through the feedback loop
Being in the loop is a dynamic and ongoing process, which is designed to gain knowledge and insights about fraud, and thereby always get smarter the more data we collect, it is also a cornerstone in creating the fraud detection map.
Anti-Money Laundering
Fraudsters are well-versed in their methods, constantly innovating and finding new ways to bypass security measures. Each time one loophole is closed, they find another, making it challenging to catch them, particularly given the current regulatory landscape.
Let’s work together
Partisia was founded in 2008 by global pioneers within Multi-Party Computation and advanced cryptography. While our core mission is to integrate Privacy Enhancing Technologies with the aim of improving data security, we also pride ourselves on being one of the best in the industry.
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Advanced Fraud Detection with Partisia Platform. Read about the challenges of Anti-Money Laundering and the definition of Fraud in the financial industry. Gain knowledge and becoming smarter through the feedback loop. What's inside?
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