Money 20/20 headliners: AI, open finance and fraud

Money 20/20 headliners: AI, open finance and fraud

Dan Latimore, Chief Research Officer of The FR, assesses the issues garnering the most attention, and which ones fell off this year.

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How banks can use AI for financial crime compliance

How banks can use AI for financial crime compliance

Peter Piatetsky, President of Castellum.AI, sat down with the FR’s Chief Research Officer Dan Latimore to discuss the best use cases for AI to help combat financial crime.

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How AI can outsmart financial criminals

How AI can outsmart financial criminals

Vall Herard, the CEO of Saifr, shares how augmenting human expertise with machine precision allows advanced AI to dramatically boost the efficacy, efficiency, and scale of AML and KYC solutions.

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