What is this webinar about?

Fintechs, banks and neo-banks have successfully transformed the customer experience through diverse product offerings that leverage new-age technologies like artificial intelligence. In parallel, financial crime techniques have grown in sophistication and now advanced technology is needed to detect these advancements.

 

The evolution of artificial intelligence is transforming operations including KYC, AML, & fraud management. While financial crime is here to stay, by leveraging data and analytics-led solutions organizations have managed to successfully reduce manual efforts on screening and investigations. They've also enhanced regulatory compliance by reducing false positives and optimizing volumes.

In this session, you will get a ringside view of how global fintechs and banks are dealing with financial crime. Key discussion points include:

  • Using AI spot and stop financial crime
  • Balancing the right level of friction
  • Stopping bad actors and encouraging good actors

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