Fintech South 2020: AI Solutions and Financial Crime

DHG was a proud sponsor of the 2020 Fintech South virtual conference, where DHG Advisory Director, Stephen Lurie, moderated the panel discussion, “AI Solutions That Take A Bite Out of Financial Crime.” Joined by leaders from Vital4, Featurespace and Neocova, panelists discussed the increasing use of Artificial Intelligence (AI) in transaction monitoring systems to improve the effectiveness of determining suspicious activities, while simultaneously increasing the efficiency of monitoring units by reducing their operational costs. In addition, the panel discussed how AI was being leveraged by Fintech firm’s payment systems, how regulators around the globe are viewing the use of AI and finally its use in the monitoring for fraud and cybersecurity.

View the full webinar here.

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