AI agents: Experience the future of financial crime prevention

Financial institutions are facing unprecedented challenges as online account openings and transactions speed outpace traditional fraud and AML tools. It’s time to address these evolving threats proactively with AI agents.
 
In this webinar, discover how AI agents with built-in fincrime knowledge can deliver upon the promise of FRAML for financial institutions with constrained analyst resources such as credit unions, community banks, fintech, and money service businesses.
 
Transforming FRAML with AI Agents
Avaliable on-demand
 
Key Takeaways Include:
  • Understand AI Agents and their importance: Discover how they enhance efficiency, accuracy, and scalability in combating fraud and financial crime.
  • Transforming FRAML: Detect financial crime at transaction speed and stop illicit activities before the money is gone.
  • AI Guided Alert Prioritization: Learn how AI agents accelerate alert clearance with automated routine tasks such as backlog alert categorization, alert triage and prioritization, and more
  • Enabling a FinCrime Workforce 2.0: Learn how AI agents can assist analysts by performing multi-step investigations and suggesting next actions

Speaker:

Parit Patel
Solutions Director for EMEA and APAC,NICE Actimize

Speaker:

Vadim Kleiner
Director of Research, Hermitage Capital Management and Chief Investigator,Sergei Magnitsky Justice Campaign

Presenting:

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

Presenting:

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

Watch It Now

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