Thursday, April 30, 2020 | 10 a.m. ET

Fighting Financial Crime with AI

Learn how AI is playing a role in fighting financial crime.

Financial institutions across the globe are at a crossroad. Existing AML, KYC and fraud prevention solutions have fallen short of expectations, leading to ever increasing alert volumes, regulatory penalties, losses and operational costs. Artificial intelligence and machine learning offer a solution, but the necessary skills and regulatory endorsement have been in short supply.

Join Aite Group research director Julie Conroy and senior IBM and financial crime executives to hear about the changing perceptions of AI in the fight against financial crime as well as the real-life results achieved by similar institutions.

Guest speakers will present current trends in financial crime as well as the latest innovations in AI, automation and advanced analytics. Discover how global financial institutions have stopped fraud and controlled AML and sanctions compliance by leveraging AI and automation to gain greater insight, make better decisions and reduce both time and wasted resources.


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