About this event
AML compliance is now a technology problem, not just a regulatory one.
With $3.1 billion fines, 44% false positive rates, and AI-enabled financial crime on the rise, legacy transaction monitoring can't keep up. Teams are under pressure to detect suspicious activity faster, reduce manual review costs, and demonstrate regulatory readiness without adding headcount.
This virtual event puts leading AML and compliance screening technologies in front of you, live.
- 7 leading vendors
- 10-minute no-fluff demos
- Real-world transaction monitoring and compliance use cases
You'll see how these vendors:
- Reduce false positives using AI-driven alert prioritization and risk scoring
- Detect money laundering, money mules, and suspicious transaction patterns in real time
- Automate sanctions screening and adverse media monitoring
- Apply perpetual KYC and continuous customer risk assessment
- Help organizations meet evolving AML regulations and enforcement expectations
How it works
Each demo is followed by a live Q&A, offering direct, unfiltered insight into the technology, use cases, and deployment models.
No sales pitches. Just real product.
This event is designed for compliance, risk, and fraud leaders modernizing AML operations in 2026.
📅 Wednesday, April 29 | 9:30 a.m. – 11:10 a.m. ET | Live on Livestorm
Moderated by
Filip Verley, Chief Innovation Officer, Liminal
Jennie Berry, President, Liminal
Hosted by
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External speaker
Tom Gadsden VP of Product Management @ ShuftiE
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External speaker
Morgan Loewith Head of Product @ Castellum.AIE
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Team member
Jennie BerryJB T
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Team member
Filip Verley Chief Innovation Officer @ LiminalT
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External speaker
James Saunders Co-founder and Chief Technology Officer @ RelyComplyE
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External speaker
Inna Kapanen Team Lead of AML TM Pre-sales @ SumsubE
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External speaker
Adil Sassa VP of Solutions Selling @ ThetarayE
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External speaker
Nicki Willi Solution Engineer @ Unit21E
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External speaker
Rodrigue Simi Solution Engineering Leader @ ShuftiE
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External speaker
Kunal Datta Chief Product Officer @ Unit21E
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External speaker
Rob Partridge Sales Director @ Euronet epayE
Liminal Strategy
Turn your go-to-market teams into instant expertsLiminal is the intelligence ecosystem for go-to-market teams in complex and regulated markets. Our AI-enabled platform turns sales, product, and marketing teams into instant experts—fueling better positioning, faster decisions, and higher win rates.
