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Intelligent AML - Early and Proactive Crime Detection
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Daniel Bastin - Head of Sales- Europe and John Dalton - VP Product Management Financial Crime
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 your institution's risk exposure 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
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 your institution's risk exposure 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
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