Discover how innovation is the key to advancing the fight against financial crime in an industry being challenged by resourcing, regulations, and evolving fraud and criminal tactics.
Join Nasdaq Verafin’s Corey Lynch and Product Experts as they discuss new technologies and approaches that can enhance fraud detection and AML/CFT programs, ranging from automation and co-pilot assistants to data-driven and consortium technologies.
In this engaging discussion you will:
- Learn how copilot assistants and generative AI can improve investigations
- Discover why a targeted approach can improve predicate crime detection
- Understand how automation can improve reporting processes
- See how consortium technologies can reveal risk across transactions
