AI, Fraud & AML Summit
Artificial intelligence (AI) has the potential to transform financial institutions, disrupting every aspect of financial services, from the customer experience to financial crime. AI can be used to analyse large volumes of data, filter out false positives and identify complex criminal conduct.
Join RDC at the world’s first focused AI, Fraud & AML Summit in London on Thursday, 13 February and hear from Hugo Veazey, director of anti-financial crime solutions, during his presentation:
16:20 - Imitating KYC analyst decisions using AI: Results from a major bank