Fraud and Financial Crime Management via Artificial Intelligence is a conference dedicated to the implementation of AI/Machine Learning technologies for detecting and managing financial crime in financial institutions.
Fraud and Financial Crime Management via Artificial Intelligence covers topics such as:
- Battling challenges of online fraud (mobile, web, apps and etc.)
- Maximizing internal fraud prevention and mitigating potential risks
- Partnership strategies in order to battle AML threats
- Improving operational efficiency and results in financial crime prevention though Machine Learning
- Revolutionizing the banking sector though AI and ML
- How do you prepare for an increase in the intensity and speed of cyber-crime?
- The challenges of mitigating financial crime across borders and cultures
- Best practice data management strategies for effectively combatting financial crime
- Effective ways of user authentication and identity
