As the banking sector continues its digital transformation, financial crimes are evolving just as quickly. How does AI provide a better way to detect financial crime? Industry experts discuss firsthand experience implementing machine learning within an anti-financial crime operation in a global bank.
Hear the benefits financial institutions are seeing from introducing AI to analyze real-time data to identify suspicious patterns and anomalies. This is revolutionary information banking leaders need to know. We discuss:
- Assessing how AI can help financial institutions prevent fraud
- Making better and more accurate decisions by using AI in AML compliance
- Identifying best practices for introducing AI and avoiding common pitfalls
