The Future of Artificial Intelligence and Machine Learning in the Detection of Financial Crime

Invitation-only roundtable

Mitigating financial crime in an efficient and effective way is top of mind for financial institutions of all sizes. Yet, understanding how to use emerging technologies like artificial intelligence and machine learning to protect their enterprise is often an elusive topic.

To that end, please join Guidehouse, along with an esteemed group of industry and technology experts, in a robust discussion on recent innovations and successful endeavors in deploying machine intelligence within existing compliance and surveillance systems.

Our topics and demonstrations will include:
Intelligent Segmentation

How to "intelligently segment your customer population using machine learning including two detailed case studies providing a deep dive on processes, best practices, and regulator feedback.

This session will include Ayasdi, a leader in artificial intelligence and machine learning software and a pioneer in enterprise-class intelligent applications.

Innovations in Onboarding
How to streamline and integrate negative news, PEP, and sanctions name screening during the onboarding process using technologies from two compatible, cutting edge vendors. 

This session will demonstrate how Vikar Technologies’ configurable KYC/CDD platform can be integrated with RDC’s AI-driven adverse media search engine to:

  1. Calculate AML risk ratings at onboarding and 
  2. Automatically trigger KYC reviews based on new alerts.

Attendance will be limited to facilitate the free exchange of ideas.

Contact Kristen Stehlik for any questions regarding the event



SLS Brickell
1300 South Miami Ave
Miami, FL 33130
Meeting Room: George I

Key Contacts

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