Fighting Financial Crime with AI.

Discover the Latest Industry Use Cases and Research in Algorithmic Advancements for Fighting Financial Crime.

  • 10 March, 2021
  • 10:00 am - 11:00 am

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Explore cutting edge developments in AI tools and techniques as well as the current, and future, applications of this technology for tackling financial crime. From anomaly detection and pattern recognition to human-in-the-loop methods, expert speakers will cover use cases including anti-fraud measures, risk modelling, anti-money laundering and KYC initiatives, amongst other broader considerations for the whole financial sector.

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