AML: AI in Action, Going Beyond the Status Quo, Going Beyond Detection
Over the past few years we’ve witnessed financial service organizations steadily adopt AI and machine learning capabilities to augment traditional AML approaches in pursuit of lower false-positive rates and to help with alert backlogs. But as this usage becomes the status quo, where can the industry concentrate new technology efforts next? In this session we’ll go beyond detection to discuss new and future use cases to deliver an agile, end-to-end KYC-AML program that continues to enable your team to fight financial crime more effectively.
Watch the session to gain expert insights on:
- Leveraging consortium benchmarking to expose the flow of illicit funds
- Showcasing how AI extracts critical data elements from unstructured sources
- Combining cognitive intelligence with Natural Language Processing to streamline investigations
Speakers:
- Soumya Sahayam, AML Subject Matter Expert, Americas | NICE Actimize
- Adam McLaughlin, AML Subject Matter Expert, EMEA | NICE Actimize
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
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