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Anti-Money Laundering Alert Triage

Anti-money laundering (AML) processes are complex and multifaceted and generate large numbers of alerts that must be investigated. In this webinar, see how a modular solution should be incorporated into existing flows to process alerts as the first step to AML set-up efficiency.

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Private: Leveraging Data at a Massive Scale with AI in Banking

To succeed in today’s ecosystem among fintech and other players, banks must continuously innovate by turning their data from a cost center into an asset.

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BGL BNP Paribas: Improving Fraud Detection

See how BGL BNP Paribas was able to improve fraud detection and democratize the use of data across the organization while maintaining their high standards for security and data governance.

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Rabobank: Ethical Enterprise AI – A Guideline or Compass?

In this EGG talk, Martin Leijen shares how Rabobank determines and protects their privacy and ethical standards, as well as how financial institutions can we effectively maintain a firm commitment to moral and ethical standards while at the same time encouraging a strong drive to optimize business opportunities and profitability.

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