XTN Cognitive Security has been included in Gartner’s Fraud Prevention, KYC & AML Use-Case Library for Banking, a reference tool designed for bank CIOs addressing fraud and financial crime challenges in an increasingly AI-driven environment.
The tool brings together real-world use cases illustrating how financial institutions are leveraging advanced technologies to strengthen fraud prevention, Know Your Customer (KYC), and Anti-Money Laundering (AML) capabilities while balancing risk reduction, regulatory requirements, and customer experience.
XTN’s inclusion highlights our commitment to helping banks strengthen fraud prevention, KYC, and AML processes. We are proud to be featured with our real-world success cases, demonstrating how we have helped clients reduce risk and improve business outcomes. By leveraging AI and GenAI, advanced behavioral analytics and real-time risk insights, we support financial institutions in detecting threats early and enhancing operational efficiency.
Gartner, Fraud Prevention, KYC & AML Use-Case Library for Banking, 2025
