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World Congress 2024 • Aug 20, 2024 • Session details

Unleashing the power of AI to prevent financial crime

Doraly Chezeu Sukem , Esha Agrawal

When banking compliance ruled out external APIs, engineers had to get creative. Learn how their dual-layered ML pipeline uses offline NLP to stop 70% of fraud in real time.

Starting at 4:28 · Watch from the beginning

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Matching moments

2:08 min

Utilizing artificial intelligence to scale financial asset classification

Henriette Brune Henriette Brune · World Congress 2026 Europe

2:11 min

Securing heterogeneous legacy payment infrastructure against AI

Michele Zuccala Michele Zuccala +4 · World Congress 2026 Europe

1:54 min

Evaluating unsupervised anomaly detection model performance in banking

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1:26 min

Developing AI solutions for large banking scales

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3:30 min

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