FINTRAIL invites you to their event
About this event
Going beyond a rules-based approach: How AI will supercharge your AML
As financial institutions grapple with the ever-evolving challenges of fraud detection, risk mitigation, and compliance, AI emerges as a formidable ally. Its ability to process vast volumes of data in real-time, identify patterns, and adapt to new threats enable it to overcome the problems of rules-based systems and supercharge AML programmes, especially in the area of transaction monitoring.
No longer a futuristic buzzword, AI-powered fincrime tools are already in use, from start-ups through to leading global financial institutions. Join us for this webinar to hear from Travelex, the world’s largest retail FX specialist operating across 26 countries, on how they have addressed the transition to AI, the practical challenges they have addressed, and the outcomes they have seen. Peter Reynolds, CEO of ThetaRay, and Maya Braine, managing director of FINTRAIL, will contribute their insights and practical guidance for firms looking to start their AI adoption journey.
Speakers:
Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
