Webinar

Artificial Intelligence vs. the Golden Age for Financial Crime – Time to Push Things Forward?

08.12.2021

Our CEO Simon Moss sits down with Brian Kindle of ACFCS for a freewheeling conversation on the promise and perils of AI in financial crime compliance, shifts in the risk landscape, and where the market is at meeting these challenges. The talk covers:

  • The state of regulatory support for innovation in financial crime compliance
  • Quick wins and unexpected results from adopting AI and machine learning tools
  • Why the rise of fintechs may not be a great thing for financial crime compliance
  • And much more

Listen here.

Latest Insights

 
06.12.2025 Case study

Cecabank revolutionizes its sanctions screening solution

Financial Services Square Icon Svg
 
06.10.2025 Case study

Australian bank reduces false positives >47% with SensaAI for AML

Financial Services Square Icon Svg
 
06.05.2025 Data sheet

Financial crime prevention AI checklist

Financial Services Square Icon Svg