AI-Powered Transaction Monitoring
Creating Trust in Global Payments for Fintechs and Banks
Going beyond a rules-based approach! How AI will supercharge your AML journey
Hear from industry experts from Travelex, Fintrail, and ThetaRay as we explore how fintechs and banks use AI to overcome the ever-evolving AML detection, risk mitigation, and compliance challenges. Become familiar with how AI's ability to process vast amounts of data, recognize patterns, and adapt to new threats can help you supercharge your AML program and move beyond a rules-based system. Let's unlock the potential of AI-driven solutions for a secure and inclusive financial ecosystem.