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
AI in Payments & Fraud Risk Management Summit Europe 2021

Speakers

Shnay Chohan

Shnay Chohan

Senior AI Product Manager - Digital Technology, Natwest Group

Sara Öhrvall

Sara Öhrvall

Chief Transformation Officer, SEB

Rūta Merkevičiūtė

Rūta Merkevičiūtė

Head of Division for E-money and Payment institution supervision, Bank of Lithuania

Angela Johnson De Wet

Angela Johnson De Wet

Head of Technology Change Risk, Lloyd's Bank

Media Partners

Organizer

Kinfos

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