Stay Ahead of Evolving Financial Crime with Advanced Analytics

Financial institutions are facing an unprecedented surge in data, making it harder than ever to detect suspicious activity. The right technology can transform financial crime detection—enhancing speed, accuracy, and efficiency.

Join us for this webinar to explore how advanced analytics and AI are revolutionizing fraud detection and risk management.

Our experts will dive into:

    • Optimizing detection models – How analytics enhances fraud detection rules and controls
    • Boosting operational efficiency – The link between analytics and real-time decision-making
    • Uncovering hidden patterns – Leveraging AI to detect emerging financial crime threats
    • Real-world use cases – How institutions are applying these insights to stay ahead

Learn how NICE Actimize empowers financial institutions to tackle complex fraud challenges and develop industry best practices.

Don’t miss out on expert insights that will shape the future of financial crime detection.

Speakers:

Francisco Mainez
Head of Financial Crime & Regulatory Consulting Services
Harsha Koparde
Senior Data Science Consultant

Shatanik Walimbe

Head of Data Science, Actimize Cloud

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

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