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Turn fraud prevention into a boardroom priority
Return on Investment
March 3, 2025

Turn fraud prevention into a boardroom priority

To secure investment, fraud leaders must speak the language of ROI. This article shows how to build a compelling business case by linking fraud prevention to measurable outcomes like cost savings, revenue protection, and strategic goals. It’s about proving value, aligning with business priorities, and making fraud prevention a clear investment priority.

Karthik Tadinada

Sharper thinking on AML and fraud

Field notes, playbooks and analysis from the team building the next generation of financial crime prevention.

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August 14, 2025

The Register: Deepfake detectors are slowly coming of age, at a time of dire need

AI-powered deepfakes are making fraud harder to detect, with realistic fake videos, voices, and images bypassing traditional checks. Experts, including Fortify’s Karthik Tadinada, warn that even strong detection tools leave gaps. Financial institutions must pair technology with robust verification and monitoring to counter this rapidly growing threat.

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September 9, 2025

Our story: where advanced technology meets expert implementation

Today we’re announcing the next chapter for Fortify. What began as a consultancy is now also a product company – delivering AI-powered systems of action. By combining advanced technology with expert-led implementation, we help fraud teams prevent more fraud, save time, and act with clarity and confidence.

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AML
December 2, 2025

Fortify joins the Snowflake Startup Accelerator

Fortify AML helps fast-growing banks and fintechs design and test rules faster, resolve alerts quicker, and export audit-ready evidence on demand – all within their own Snowflake environment.

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Data Analysis
July 12, 2026

Why your AFC team needs a data strategy before software

Most AFC programmes hit their limits at the data layer, well before the platform is the real issue. Screening, monitoring and investigations all depend on data that is complete, consistent, owned and traceable. This article sets out the five things a data strategy for AFC needs to cover, and why that work belongs before platform selection rather than during implementation.

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AFC Risk
July 10, 2026

AML red flags: 10 patterns every compliance team should know

This article walks through 10 AML patterns analysts come across regularly. For each one, it sets out the behaviour, why it may point to financial crime, the most common legitimate explanation, the data to pull and the questions worth asking. It follows how analysts actually work a case, so the thinking holds up case after case.

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AI
July 8, 2026

The Next Generation of AFC Needs Workflow Intelligence, Not Just Another AI Tool

AI is changing how financial crime teams search, investigate and act on risk signals. The practical question for AFC leaders is where analyst effort gets lost today, and whether AI can reduce it without breaking auditability. This piece looks at how copilots, agents and natural-language search work inside governed, human-led workflows, and where the line sits between what AI can suggest and what a human must decide.

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