AI Fraud & AML Summit

"World's first focused show"
Artificial intelligence (AI) has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime. One of the most compelling use cases for AI is the battle against financial crime. AI has two primary benefits for the banks engaged in this battle: it can increase the effectiveness and efficiency of financial crime investigations, and the institution's risk management. Join us in this one-day event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and technologies that will help your organization to deal with AML in Real time.

Highlights

• How AI can stop credit card Crime – as it happens
• How Using AI in Financial Crime Detection can help Banks save unnecessary losses?
• Is it worth going beyond the bare minimum Compliance for PSD2 SCA?

User Reviews

5
14 Feb 2020

Prachi GautamVisitor Student at Nottingham Trent UniversityNottingham, UK

• Speakers

---