Making the Switch: Consumer attitudes to the changing Financial Services scene

Machine learning can help process the enormous volume of data that is overwhelming traditional IT security infrastructure and human researchers. It automates and scales cybersecurity to meet these
growing challenges.

Leveraging the capabilities of machine-learning enabled systems is critical for organizations that are highly targeted for cyberattacks. This presentation will examine the benefits machine learning provides to reduce fraud and manage risk.

In most cases fraud, risk, and information security functions often only interact in the aftermath of a breach, and security and fraud point solutions typically remain isolated. With maturity in data pipelines, availability of shared data sets across risk, fraud, and information security, AI can be effectively used to detect anomalies and be predictive.

In this webinar, Dr. Srinivas Mukkamala, a recognized expert on AI and neural networks, will discuss how a risk-based approach can facilitate the convergence of cybersecurity and fraud.

Join Aslam Mohammad at BPC Banking Technologies as he discusses how machine learning plays a crucial role in modern fraud prevention solutions. Discover what implementation options you have as a financial institution and what lessons can be learned from the field.

What is AI and how is it different from traditional analytics?
How is AI currently applied in context of different types of fraud and data sets?
How does AI help people make smarter decisions and what does that mean for workflow and process + future roles working with AI
What do companies need to do to be AI ready for fraud prevention?
What does the future look like in terms of extension of AI capability and usefulness and how will this play out across into types of fraud and crime for example AML, Sanctions, employee misconduct etc?

There’s much hype and excitement around how AI and machine learning could transform the world of finance. But a key area of development growing behind the scenes of talking robots and automated assistants is how these new technologies will have a seismic impact on Anti-Money Laundering (AML) and Counter-terror Financing (CTF) back-end compliance processes. AI can dramatically improve AML risk data collection; spotting new risks faster and digging deeper for hidden risks.

It will also shift customer onboarding & KYC processes from ‘name matching’ to contextual ‘identity matching’ to reduce false positives and false negatives. Unlike other industries, the training data required to make this a reality with machine learning techniques are available today.

AI-driven compliance will ultimately have an enormous impact on how financial services will work - increasing automation, reducing manual overheads and helping prevent financial crime.


Presented by Charles Delingpole, CEO & Founder ComplyAdvantage

Charles Delingpole founded ComplyAdvantage in 2014, and as CEO leads the product development and growth of the company. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum, when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy and Finance from the LSE, he became an associate at J.P. Morgan Cazenove. He then went on to co-found FinTech firm MarketInvoice, a peer -to - peer financing company which uses customer data to digitise the approach to financial risk analysis.

With large-scale data breaches in the news almost every month, financial institutions are becoming increasingly vulnerable to synthetic identity fraud, account takeovers and other types of malicious activity.

Fraudsters today have access to powerful computing resources and tools, giving them the ability to launch large-scale sophisticated attacks. This has led to an increasing number of businesses turning to more advanced methods for identifying suspicious activity and mitigating risk.

Tune into this session to learn about new fraud trends and to also find out how AI and big data technology can be applied to uncover new fraud patterns early before they have time to do serious damage.

Death to Spreadsheets!

Despite the growing popularity of data visualization tools across all industries, the finance sector still relies heavily on seeing data presented in tabular form. Analysts in financial institutions often spend a large part of their day pouring over spreadsheets, extracting numbers, pivoting tables, running macros and making adjustments before creating static reports to print for management meetings.
But what happens if you have another question?


We argue that there is a better way to approach financial data and to unlock more of the collective brain power of your analysts. We will show you a number of options for visualizing financial results, highlighting trends and developing KPI dashboards that provide real insights quickly. Because there are more valuable things your staff could be doing than wrangling with spreadsheets

There is no shortage of articles and industry events that predict the end of banking as we know it. While overheated predictions are great for increasing trade show attendance and social media engagement, this webinar will focus on the real world.

Banks and Credit Unions are moving into uncharted waters where the partnerships are different, the customers are different, and the competitors are different. This webinar will pull no punches in pushing financial institutions to improve execution in the tasks immediately in front of them, but will also help inspire the innovation necessary to be a winner in the digital future.

In this webinar, Michael Diamond, General Manager of Payments for Mitek Systems and a veteran of other moments of disruption within financial services – to include IVR, online banking, online bill payment, mobile banking, mobile payments, and mobile check deposit – will provide both ideas and specific actions, such as:

-Understanding: While the coming years will see unprecedented change in how customers interact with their financial institution, this isn’t the first time the industry has faced technology change. What can be learned from past introductions of new technologies?

-Preparing: What are the major trends financial institutions should be planning for now?

-Growing: How can financial institutions pivot to attract new customers?

-Opening: Financial institutions in the physical era were closed and focused on products; how can successful financial institutions in the digital era be open and focused on services (APIs)?

-Measuring: What are some metrics that indicate if a financial institution is on course for a successful digital future, and how can financial institution leaders motivate their teams for change?

Hype is for conference organizers. This webinar is about reality. We will focus on the world financial institutions live in today, and the world that is to come.

It’s an exciting time to be in financial services.

There has been a surge in investments into the digital currency market in recent months. From beginners to those who have been in the game for a while, this webinar will go over everything you've wanted to know and will give tips to any seasoned investors looking to improve their portfolios.

The panel will discuss:

-How do you get started in digital currency investment?
-What do I need to know about blockchain technology?
-Wallets, bitcoins, alt-coins, ether
-When is the right time to invest?
-Safety concerns and how to keep make secure investments
-Which crypto currencies should you invest in?
-Initial Coin Offerings
-Predictions for 2018

It is increasingly unlikely that people will stay in the same role in the same industry or company for the rest of their lives. With this has come the rise of flexible working and the proliferation of portfolio careers.

This has been claimed to provide workers with autonomy, provide opportunities for creative output and greater ownership. But what are the realities of building a portfolio career? How does that work for women building a career in FinTech?

Our panellists all work in FinTech currently but have different career paths and experiences along the way. Join us to hear their perspective and experiences in this webinar discussion.

Moderator:
Caroline Vaughan, Head of Commercial and Business Development, Innovate Finance

Panelists:
Sophie Bialaszewski, Head of People & Capability, Enterprise Transformation, Lloyds Banking Group
Catherine Wines, Director and Co-Founder, WorldRemit
Cathryn Lyall, Co-Founder, Seismic Foundry
Roxana Mohammadian-Molina, Chief Strategy Officer, Blend Network

Does KYC & AML Compliance Come At The Cost of a Great Customer Onboarding Experience?

In this webinar, you will learn:
- How you can meet compliance requirements without disrupting the customer onboarding experience
- How companies can accelerate their KYC & AML process from weeks to minutes
- How organizations can use technology to effortlessly verify the identity of both customers as individuals and customers as businesses
- How organizations can access identity data from hundreds of data vendors under one contract
- How to verify customer identity in emerging markets, where customers have traditionally been wary of identity verification procedures.

As new and disruptive technologies transform existing ways of doing business, they are fundamentally changing the ways in which money moves around the world. Even as technology has made it exponentially easier to exchange value for money, it’s network effects have opened the door to a new set of threats and challenges posed by bad actors.

As lawmakers take cognizance of these changes, the regulatory environment is placing more demands on regulated entities such as payment platforms, online marketplaces, fintech providers, traditional financial institutions, cryptocurrencies etc. Indeed, regulation is tightening the noose around the compliance function, and never has it been more important to ensure that your organization is complying with Know Your Customer (KYC) and Anti-Money Laundering (AML) laws.

But this has very important implications for the vendor-customer relationship. How does compliance perform customer due diligence (CDD) to its satisfaction without placing too many demands on the customer? How does it verify the identity of its customers without making them uncomfortable? How does it fulfill its own requirements without disrupting and delaying application processing times, and forcing customers to churn early?

Join Ryan Creamore, Director of Sales, Trulioo, for a lively discussion.

This session is part of Digital Transformation in Financial Services -- a BrightTALK Original production.

Identity theft is the fastest growing crime in the USA, and different regions are feeling the repurcussions as well. It’s obvious that traditional ways of proving our identities are no longer secure. So what are financial institutions doing about it? Hamstrung by outdated legacy systems and increasingly stringent regulations, traditional financial services are struggling to keep up with consumer expectation and the demand for digital transformation.

Join this episode to find out:

- The challenges holding back digital transformation in financial institutions
- Why speed, scalability and user experience matter – and how to deliver them
- How emerging technologies like AI, machine learning and biometrics are changing the face of finance
- What banks can learn from Fintechs about frictionless customer on-boarding


Moderator: Ina Yulo, Senior Content Manager, Team Lead (FinTech) at BrightTALK
Speaker: Kevin Trilli, Chief Product Officer at Onfido

Kevin Trilli is Chief Product Officer at Onfido. Previously, Kevin served as SVP of Product at Data Privacy Management company TrustArc. Kevin has over 20 years of product and entrepreneurial experience in digital data security, privacy and governance, having led the full process from strategy to execution to scale at companies including VeriSign (acquired by Symantec), TrustArc (formerly TRUSTe) and AssertD. He leads the strategic evolution of the Onfido product platform.