WeAreDevelopers Logo WeAreDevelopers
Sign in
For You LIVE
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.

Pause
Mute Enter Fullscreen
#1 about 5 min

Speaker introductions and overview of ING bank

An introduction to the speakers, ING's scale in the banking industry, and technical career benefits.

#2 about 1 min

Overview of AI applications in banking

How banks apply artificial intelligence across transaction monitoring, credit risk, and customer experience.

#3 about 5 min

Understanding the credential theft process in banking

The mechanics of how fraud actors use phishing to steal credentials and initiate unauthorized transactions.

#4 about 6 min

Two-step fraud detection with rules and machine learning

Combining rule-based processing with an anomaly detection model to identify fraudulent transactions in real time.

#5 about 3 min

Improving customer experience with transaction categorization

Using artificial intelligence to organize unstructured transaction logs into clear spending categories.

#6 about 3 min

Categorization workflows for card and non-card transactions

Mapping merchant codes for card purchases and applying machine learning to non-card transaction descriptions.

#7 about 2 min

Addressing the challenge of multilingual transaction descriptions

Machine learning performance degrades when classifying transaction strings written in minority languages.

#8 about 3 min

Evaluating modeling solutions for multilingual text classification

Why single composite models, per-language models, and external translation APIs fail in regulated banking environments.

#9 about 5 min

Implementing offline translation mapping for model features

Translating minority language keywords into a majority language base using a pre-trained offline dictionary.

Matching moments

2:08 min

Utilizing artificial intelligence to scale financial asset classification

Henriette Brune Henriette Brune · WWC Europe 2026

2:11 min

Securing heterogeneous legacy payment infrastructure against AI

Michele Zuccala Michele Zuccala +4 · WWC Europe 2026

1:54 min

Evaluating unsupervised anomaly detection model performance in banking

Stefan Donsa Stefan Donsa +1 · LIVE

1:26 min

Developing AI solutions for large banking scales

Markus Hacker Markus Hacker +1 · WWC 2025

4:45 min

Navigating technology adoption across business and IT functions

Rudi Bauer Rudi Bauer +1 · Cappuccino with HR

3:30 min

Overcoming limitations of traditional anti-money laundering systems

Stefan Donsa Stefan Donsa +1 · LIVE

More from World Congress 2024

Beyond the Hype: Real-World AI Strategies Panel thumbnail
24:07
10 months ago

Beyond the Hype: Real-World AI Strategies Panel

Mike Butcher, Jürgen Müller, Katrin Lehmann, Tobias Regenfuss

Carl Lapierre - Exploring Advanced Patterns in Retrieval-Augmented Generation thumbnail
21:17
almost 2 years ago

Carl Lapierre - Exploring Advanced Patterns in Retrieval-Augmented Generation

Carl Lapierre

Coding an Immersive Copilot using Unity / .NET and Azure OpenAI! thumbnail
31:50
almost 2 years ago

Coding an Immersive Copilot using Unity / .NET and Azure OpenAI!

Zaid Zaim

Building a diverse tech company: The power of Diversity, Equity, Inclusion, and Belonging thumbnail
29:43
almost 2 years ago

Building a diverse tech company: The power of Diversity, Equity, Inclusion, and Belonging

Sue Quackenbush

Dapr in Practice thumbnail
24:08
almost 2 years ago

Dapr in Practice

marcklefter

Minimising the Carbon Footprint of Workloads thumbnail
27:46
almost 2 years ago

Minimising the Carbon Footprint of Workloads

Michael Mueller

Upcoming sessions on this topic

Open session

World Congress 2026 North America

AI Agents are Only as Smart as their Context: Building a Real-Time Context Engine at Intuit

Bharat Patel

Lead Software Engineer at Intuit

Bharat Patel
Open session

World Congress 2026 North America

The Things Your AI Isn't Telling You

Desmond Lamptey

Lead Software Engineer @ Capital One

Desmond Lamptey
Open session

World Congress 2026 North America

AI Decision Observability: Enabling Transparency and Trust in Intelligent Systems

Amjad Shaikh, Soumil Mandal

Amjad Shaikh
Soumil Mandal
Open session

World Congress 2026 North America

Who Tests the AI? Building Trustworthy AI Systems at Enterprise Scale

Him Raj Singh

PayPal, Manager, Software Engineer

Him Raj Singh
Open session

World Congress 2026 North America

Securing AI Agent Infrastructure: Identity, Attestation, and Trust at Scale

Abdel Fane

Founder of OpenA2A

Abdel Fane
Open session

World Congress 2026 North America

AI ROI: The Hard Unit Economics of AI-Native Engineering

Manu Gurudatha

Manu Gurudatha, VP of Engineering at PagerDuty

Manu Gurudatha

Related videos

Detecting Money Laundering with AI thumbnail
29:37
LIVE • over 5 years ago

Detecting Money Laundering with AI

Stefan Donsa, Lukas Alber

Pioneering AI Assistants in Banking thumbnail
26:34
WWC 2025 • 12 months ago

Pioneering AI Assistants in Banking

Markus Hacker, Tabitha Kleine

From AI Assistance to Agentic Systems: Scaling Sovereign AI in Banking thumbnail
29:49
WWC Europe 2026 • about 1 month ago

From AI Assistance to Agentic Systems: Scaling Sovereign AI in Banking

Julia Koch, Markus Hacker

The Missing Layer Between Enterprise Data and AI Agents thumbnail
30:17
WWC Europe 2026 • about 1 month ago

The Missing Layer Between Enterprise Data and AI Agents

Jannis Eickenroth, Sebastian Klenke

The New Financial Stack: AI, Agents and Trust thumbnail
28:29
WWC Europe 2026 • about 1 month ago

The New Financial Stack: AI, Agents and Trust

Annabella Bassler, Daniele Tonella, Peter Bakenecker, Klaus Fiala

Hard Problems Hide in Boring Places: Turning Accounting Workflows into AI Products thumbnail
21:52
WWC Europe 2026 • about 1 month ago

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

Oleksandr Korotkykh, Tolga Sümer

Related articles

From learning to earning

Jobs that call for the skills explored in this talk.