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3rd AI Fraud & AML Summit

3rd AI Fraud & AML Summit organized by Thinkin Events Ltd

Woburn House Conference Centre, Tavistock Square, London, UK

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Artificial intelligence (AI) has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime.

AI technology can be utilized by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyze large amounts of data, filter out false alerts and identify complex criminal conduct. It can identify connections and patterns that are too complex to be picked up by straightforward, rule-based monitoring or the human eye.

One of the most compelling use cases for AI is the battle against financial crime. AI has two primary benefits for the banks engaged in this battle: it can increase the effectiveness and efficiency of financial crime investigations, and the institution’s risk management.

Join us in this one-day event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and technologies that will help your organization to deal with Fraud & AML in Real-time.

It offers a unique good opportunity for solution providers, vendors to not just associate their brand name with this emerging sector, but also to project themselves as Industry front-runners and pioneers who are shaping the future of AI. Come and join this to keep up the growth momentum.


Costs: US $499/- ( Use Coupon Code SAVE10 for instant 10% discount)

Event type: Conferences and congresses

Registration information: https://aifraudamlsummit.com/register/

Event website: https://aifraudamlsummit.com/london/

Posted by: Daman Singh


Privately held , founded in 2018

6 – 10 employees

Investment service provider

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