AI in Payments & Fraud Risk Management Summit Europe 2021

January 28 - 29, 2021
Online
Artificial IntelligenceBig DataFinanceAntimoney Laundering

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

Organizer

Kinfos

Media Partners

See Also

Algorithm Conference 2021

Algorithm Conference 2021

Artificial Intelligence Big Data Blockchain