WeAreDevelopers LIVE • Feb 17, 2021

Detecting Money Laundering with AI

Stefan Donsa, Lukas Alber

Traditional anti-money laundering systems generate 99.9% false positives. See how unsupervised machine learning and autoencoders completely transform compliance by boosting true-positive detection rates to 66%.

Detecting Money Laundering with AI thumbnail

Checking access…

Playback and chapters load privately for Free videos.

Matching moments

51 sec

Overview of AI applications in banking

Doraly Chezeu Sukem

Doraly Chezeu Sukem +1 · World Congress 2024

5:39 min

Two-step fraud detection with rules and machine learning

Doraly Chezeu Sukem

Doraly Chezeu Sukem +1 · World Congress 2024

2:08 min

Utilizing artificial intelligence to scale financial asset classification

Henriette Brune

Henriette Brune · World Congress 2026 Europe

4:45 min

Navigating technology adoption across business and IT functions

Alla Pavlova

Alla Pavlova +1 · Cappuccino with HR

3:31 min

Navigating evolving FINRA and SEC regulations for AI

Kumesh Aroomoogan

Kumesh Aroomoogan +2 · World Congress 2026 North America

2:11 min

Securing heterogeneous legacy payment infrastructure against AI

Michele Zuccala

Michele Zuccala +4 · World Congress 2026 Europe

More from WeAreDevelopers LIVE

Why Your Side Projects Are Worth Sharing thumbnail

Why Your Side Projects Are Worth Sharing

Haimantika Mitra +2

2 days ago

Humans in the Loop: Storytelling in Tech thumbnail

Humans in the Loop: Storytelling in Tech

Pritesh Kiri +2

Last week

WeAreDevelopers LIVE: Your Brain Is Lying to You: Cognitive Biases in Development thumbnail

Your Brain Is Lying to You: Cognitive Biases in Development

2 weeks ago

Like Peas in a Pod - What Happens When People Clone Your App? thumbnail

Like Peas in a Pod - What Happens When People Clone Your App?

Ivan Kutskir +2

3 weeks ago

WeAreDevelopers LIVE - Read more, Prompt Less thumbnail

Read more, Prompt Less

Luise Freese +2

Oct 2026

WeAreDevelopers LIVE - Tech Education in Two Languages thumbnail

Tech Education in Two Languages

Roxy Rodriguez-Becker +1

Oct 2026

Upcoming sessions on this topic

Starts in 12 days

Conference India 2026

November 25–26, 2026

Bengaluru, India

Get tickets All 108 sessions

Build Enterprise-Grade Agentic Workflows with AI Agents and Distributed Transactions
Bharath MC & Pruthvithej R

Thu 26 Nov · Room 5
Your AI Agents Are Bleeding Tokens: Building a Runtime Cost Control Plane for LLMs
Aakriti Aggarwal & Bhavishya Pandit

Wed 25 Nov · Stage 1 - powered by IBM
AI at the Door, Turning ‘Tech Debt Panic’ into ‘Tech Debt Repairs’
Prerit Munjal · Groupon

Thu 26 Nov · Mainstage

Related videos

Unleashing the power of AI to prevent financial crime thumbnail

Unleashing the power of AI to prevent financial crime

Doraly Chezeu Sukem +1

World Congress · 2024

Anomaly Detection - Using unsupervised Machine Learning for detecting anomalies in customer base thumbnail

Anomaly Detection - Using unsupervised Machine Learning for detecting anomalies in customer base

Lukas Kölbl

LIVE · Jun 2020

Hard Problems Hide in Boring Places: Turning Accounting Workflows into AI Products thumbnail

Hard Problems Hide in Boring Places: Turning Accounting Workflows into AI Products

Oleksandr Korotkykh +1

World Congress Europe · 2026

Intelligent Automation using Machine Learning thumbnail

Intelligent Automation using Machine Learning

Boris Krumrey +2

LIVE · May 2021

The New Financial Stack: AI, Agents and Trust thumbnail

The New Financial Stack: AI, Agents and Trust

Annabella Bassler +3

World Congress Europe · 2026

Pioneering AI Assistants in Banking thumbnail

Pioneering AI Assistants in Banking

Markus Hacker +1

World Congress · 2025

Related articles

BB

Benedikt Bischof

MLOps – What’s the deal behind it?

Welcome to this issue of the WeAreDevelopers Live Talk series. This article recaps an interesting talk by Nico Axtmann who introduced us to MLOpsAbout the speaker:Nico Axtmann is a seasoned machine...

about 4 years ago

MLOps – What’s the deal behind it?

DC

Daniel Cranney

How machine learning can help us tell fact from fiction

A decade ago, machine learning was everywhere. While the rise of generative AI has meant artificial intelligence has stolen the spotlight to some degree, it’s machine learning (ML) that silently po...

almost 2 years ago

How machine learning can help us tell fact from fiction

CH

Chris Heilmann

Coffee with Developers - Maria Apazoglou - Making AI understandable for all in production

Hello and welcome to another edition of Coffee with Developers. Today, we're excited to share an intriguing conversation with Maria Apazoglou, a leading figure in the AI space at Thomson Reuters. M...

about 2 years ago

Coffee with Developers - Maria Apazoglou - Making AI understandable for all in production

BB

Benedikt Bischof

MLOps And AI Driven Development

Welcome to this issue of the WeAreDevelopers Dev Talk Recap series. This article recaps an interesting talk by Natalie Pistunovic who spoke about the development of AI and MLOps. What you will lear...

over 4 years ago

MLOps And AI Driven Development

From learning to earning

Jobs that call for the skills explored in this talk.

Applied AI Health Data System Engineer-Senior Manager

Kansas City, MO, United States

Expert $124k–280k Git Keras NoSQL

about 1 month ago

Applied AI Health Data System Engineer-Senior Manager

Miami, FL, United States

Expert $124k–280k Git NoSQL Keras

Applied AI Health Data System Engineer-Senior Manager

Rosemont, IL, United States

Expert $124k–280k Git NoSQL Keras

about 1 month ago

Applied AI Health Data System Engineer-Senior Manager

Kansas City, MO, United States

Expert $124k–280k Git NoSQL Keras

about 1 month ago

Applied AI Health Data System Engineer-Senior Manager

San Diego, CA, United States

Expert $124k–280k Git NoSQL Keras

about 1 month ago

Applied AI Health Data System Engineer-Senior Manager

Detroit, MI, United States

Expert $124k–280k Git NoSQL Keras