AI in Payments & Fraud Risk Management Summit Europe 2021
January 28 - 29, 2021
Online
Artificial IntelligenceBig DataFinanceAntimoney LaunderingSecurity
Global virtual series on the future evolution of AI in Payments, AML and Fraud Risk Management
Key Highlights
- ML-based Anti-Money Laundering
- Big Data = Big Risk? Monitoring Financial Risk with AI
- How Increased Threat of Risk and Fraud have made security and Authentication top priorities for payments
- Fraud & AML Merger – The challenges and how AI can overcome them
- AI in The Mobile Banking Revolution
- Streamlining Financial Compliance with AIA Digital Workforce for faster and more secure transactions checks
- Customer monitoring using AI techniques
- The conflux of AI and Biometrics to Transform Screening
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Speakers
Shnay Chohan
Senior AI Product Manager - Digital Technology, Natwest Group
Sara Öhrvall
Chief Transformation Officer, SEB
Rūta Merkevičiūtė
Head of Division for E-money and Payment institution supervision, Bank of Lithuania
Angela Johnson De Wet
Head of Technology Change Risk, Lloyd's Bank