Target audiences: Banks, FinTechs and Neo-banks
Time: 2.00 pm - 3.00 pm | GMT
About the Roundtable
FinTechs, Banks and Neo-banks have been successfully transforming customer experience through their diverse products and offerings that leverage new-age technology, artificial intelligence and financial re-engineering led solutions. In parallel, financial crime, techniques have grown in sophistication and advanced technology is needed to detect and prevent them.
The evolution of artificial intelligence has transformed practices across diverse financial services operations including KYC, AML & fraud management. While financial crime is here to stay, by leveraging data and analytics-led solutions, organizations have managed to successfully reduce manual efforts on screening and investigations, and optimize volumes through reduction of false positives, thereby enhancing regulatory compliance.
In this session, you will get a ringside view of how global FinTechs and Banks are dealing with financial crime. We welcome you all to join this interactive roundtable and learn from leading practitioners in financial crime and AI on ways to spot and stop financial crime.
Speakers
Jay Venkateswaran
BU Head - BFS, WNS
Owen Hall
CEO - Heliocor | 
Moderator
We look forward to your participation. Click here to register for the event.