“The bots are coming" — Robotic identities and the future of financial crime

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Presented by

Frank Badalamenti - Principal PwC, Martin Rehak - CEO Resistant AI and James Brodhurst - Consultant Resistant AI

About this talk

The last 2 years were a game changer for financial crime — but they’re just a sign of things to come. Fraud-tech is at an inflection point, and could spam tomorrow’s financial services with so many convincing robotic identities that engaging with real customers could become the exception. What does building trust in that kind of a world even look like? Join our discussion on the future of financial crime to find out. You’ll learn: - What the next stage of financial crime will look like - How to spot and snuff new fraud trends before they go out of control - Why risk mitigation strategies need to become adaptive - Why cutting through the noise of fake identities will be key to securing your growth

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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.