Intelligent AML - Early and Proactive Crime Detection
Presented by
Daniel Bastin - Head of Sales- Europe and John Dalton - VP Product Management Financial Crime
About this talk
The financial services industry collectively faces three main challenges: understanding the customer, keeping rules and alerts relevant as your customers and operating models evolve over time, and finding the real attacks and fraudsters in massively large, complex, and highly dimensional data. Join our team of experts as they provide step by step solutions powered by enterprise-class AI to solve each of these problems and minimize the risk exposure of your institution as a whole.
This talk will cover:
* Driving efficiencies in your FCC/AML Operations
* Intelligent solutions, always learning, alerting new emerging suspicious behaviors
* Integrate silos across the enterprise against all crime categories
This channel is for professionals in the financial sector looking to learn about how AI is transforming the industry and the innovative way financial institutions are implementing these techniques into their day to day operations. Listen in as we share new tips and techniques to get ahead using new and emerging technology.…