Artificial intelligence is advancing both sides of the financial crime spectrum. Criminals are getting more sophisticated with the increasing advancement of AI used in impersonation and deepfake scams, along with the creation of synthetic IDs that can be created and used en masse.
Artificial intelligence is also being used to combat these challenges. Through the application of machine learning solutions, financial institutions can more effectively uncover criminal scams, and resource intensive processes are being more efficiently managed through Agentic AI using a suite of digital workers that automate high-volume, low-complexity compliance tasks.
Join Nasdaq Verafin’s panel of experts:
- Peter Barbour, Lead – Product Marketing
- Matt Hickey, Sr. Specialist – Product Management
- Tim Light, Principal – Data Science
- Phil O’Brien, AVP – Product Development
What You’ll Learn:
- Use cases demonstrating the continuing evolution and use of artificial intelligence in criminal activities
- Insights into how the AI and machine learning landscape is progressing and how this evolving technology plays a critical role in fighting financial crime
- The effectiveness of AI-powered solutions that enhance fraud and money laundering detection and prevention
- The efficiency of Agentic AI Workforce
