How not to get burned when choosing AI for financial crime protection

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Presented by

Erin Price-Wright - Principal Index Ventures, Martin Rehak - CEO Resistant AI and James Brodhurst - Consultant Resistant AI

About this talk

AI is the ultimate buzzword, holding the promise to revolutionize everything when it isn’t just a cover for the latest vaporware. But if you’re fighting financial crime today, you need it to fight fire with fire. But not all AI is created equal, and leveraging the wrong tools for the job can cost you dearly in time, effort, and money. Resistant AI CEO Martin Rehak will teach you how to navigate through the buzz, pick the right vendors, and what you need to change to be successful when implementing AI. You’ll learn: - What “AI”, ”machine learning,” and all the other buzzwords really mean, and what their limits are - Why you can’t do without AI in fighting financial crime today - What implementing AI means to your operations - What to look for when choosing an AI solution

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Explore the latest threats posed by increasingly sophisticated criminals using automation to commit fraud and financial crime at an unprecedented scale, develop an understanding of the mindset of a cybercriminal to anticipate their moves, and learn how to best leverage AI, automation, and human insight to fight back. At Resistant AI, we’ve been using machine learning to hunt cybercriminals for over 15 years, and we’ve followed them into the field of financial crime. We’ve developed state of the art machine-learning techniques we call Real-time Identity Forensics to make the AI and automation systems you rely upon resilient to manipulation and attack. By analyzing everything from submitted documents to ongoing customer behaviors, we uncover and prevent document forgery, serial fraud, synthetic identities, account takeovers, money laundering, and as yet unknown financial threats operating at scale. And we want to arm you with the knowledge you need to fight off this new breed of financial criminals.