About Us

A digital identity is an online or networked identity adopted or claimed in cyberspace by an individual, organization or electronic device. These users may also project more than one digital identity through multiple communities.

In terms of digital identity management, key areas of concern are security and privacy.

Like its human counterpart, a digital identity is comprised of characteristics, or data attributes, such as the following:

For Speaking Contact Us at
📧 [email protected]

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Expected Audience

  • Group Director of Fraud & Financial Crime Prevention
  • Artificial Intelligence Director, Commercial & Private Banking
  • Head of Artificial Intelligence
  • Director, AML Compliance
  • Director, Head of Financial Crime and Regulatory Compliance
  • Director, EMEA Head, AML Compliance Risk Management
  • Senior Financial Crime Intelligence and Investigations Specialist
Learn More

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Advancing AML Compliance & Fraud with Artificial Intelligence

“Advanced AI analytics techniques such as segmentation, clustering, profiling, modeling techniques & statistical interpretation will benefit-risk and fraud identification.”

Advancing AML Compliance & Fraud with Artificial Intelligence

“Advanced AI analytics techniques such as segmentation, clustering, profiling, modeling techniques & statistical interpretation will benefit-risk and fraud identification.”

Key Topic To Be Discussed

  • Digital Identity Industry Overview.
  • The Benefits of Digital Identity Verification
  • Driving innovation in digital identity across the banking sector
  • How AI is Transforming the Anti-Money Laundering Challenge
  • The intersection of digital identity and KYC
  • Digital ID and eKYC as a catalyst for financial inclusion.
  • eKYC & Digital Identity: What’s in it for financial services
Learn More
  • Why ‘Explainable AI’ Is the Next Frontier in Financial Crime Fighting.
  • What is eKYC and why it is the future of Know Your Customer?
  • What does it take to operate a successful digital ID Trust Framework?
  • How Machine Learning Facilitates Fraud Detection?
  • Applying strong customer authentication in commercial environments
  • How to strengthen KYC/AML protection through AI?
  • How Using AI in Financial Fraud Detection can help Banks
    save unnecessary losses?
  • How AI reduces the friction in customer’s experience?
  • How Banks are transforming the way our customers register and
    access Digital Banking.
  • Trusted Digital Solutions behind Digital Identity
  • How AI in the Insurance Industry helps with Fraud Detection and Claims?
  • What is the future of digital identities in the US public sector?
  • Could AI be the ultimate weapon in the fight against fraud?
  • How Artificial Intelligence is Revamping KYC and AML?
  • What Is A KYC/AML Process and Why It Is Important?
  • Developing a “dedicated interface” for TPPs? How it’s a down side
    for banks?
  • AML KYC Compliance Identity Verification
  • Insurance Fraud: Can Block-chain And Artificial Intelligence be
    the Solution?
  • Is two-factor authentication (2FA) an answer to Financial Fraud?
  • Is it worth going beyond the bare minimum Compliance for Strong
    Authentication?
  • Are your fraud and authentication strategies ready for strong customer
    authentication?

ATTENDEES

SPEAKERS

EXHIBITORS

Our Speaker

Roderick Boothby

Global Head of Identity

Santander Bank

Nanette Downing

Director, Identity Assurance

Internal Revenue Service

Robert William

Former Associate Director U.S. Sanctions Program Management

Standard Charted Bank

Dwight Flenniken

Chief Marketing Officer

Sunwest Bank

Phil Lam

Executive Director of Identity Technology Transformation Services

U.S. General Services Administration

Enrico Gianotti

Lead Data Scientist – Fraud Prevention &
AML

Bradesco

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