How to become an Impactful Leader with These Soft Skills
Powerful leaders possess a combination of soft skills. These skills make it easier to inspire and interact with team members. And as you grow further in your career, developing these …
Typologies Report 2022
The Elliptic Typologies report is designed to equip governance, risk and compliance professionals with the knowledge and insights needed to proactively and practically: Identify specific money laundering and terrorist financing risks De…
NFTs and Financial Crime
Our data-driven analysis into the prevalence of money laundering, terrorist financing, scams and sanctioned entities finds that these financial crimes represent a small but notable portion of overall non-fungible token (NFT)-related trading activity. …
The Future of Financial Crime in the Metaverse
In this guide, Elliptic take a deep dive into financial crime typologies using metaverse-related cryptoassets in order to arm compliance teams with a comprehensive set of warning signs, case studies, and examples. The report covers: Illicit activ…
How to Use Engagement Data to Excite Audiences with Binge-Worthy Experiences
Learn how when you attend “How to Use Engagement Data to Excite Audiences With Binge-Worthy Experiences,” on Wednesday, September 28th at 10am PT | 1pm ET, where leaders from ON24, Act-On and NetLine will show you how to use first-party eng…
Discover Fraud Trends Flourishing Across the Credit Union Industry
Date: Tuesday, September 20, 2022 Time: 2pm ET | 11am PT Sponsored by: Experian Fraud in the credit union market continues to transform as the latest trends reshape the landscape both internally and externally. At the same time, fami…
How to Modernize Cash Flow for Small and Mid-Size Businesses
Uncertainties and challenges are an everyday reality for small and midsize business (SMB) owners. In fact, according to a U.S. Bank study, 82% of small businesses fail because of cash flow problems. From employee wages to inventory, and accounts payabl…
Reducing Commercial Auto Risk Exposure for Incomplete Trucks Through Accurate Data and Automation
Many commercial auto insurance carriers underestimate true OCN, leading to lower premiums and an incomplete understanding of risk. In order to more accurately assess risk and mitigate financial challenges from underinsuring vehicles on the road, carrie…
How Utility Companies Can Recoup Late-Stage Debt
Strict regulations on setting rates, running credit assessments and disconnecting service challenge utility operations. Today utilities face arrearages of $32 billion as of year end 2020. McKinsey & Company estimates utilities can cut write-off los…
Data and Insurtech: Fueling the Journey to Artificial Intelligence
Artificial intelligence (AI) is a powerful, transformational force and potential disruptor in insurance. Your data – both quality and quantity – can make or break your artificial intelligence project. It is critical that you start your digital tr…
