Transform Finance - Workfusion Making False Positives Relevant with AI Agents

Interactive Roundtable Discussions

Interactive Roundtable Discussions

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Interactive Roundtable Discussions

08 May 2025
Main Stage
  1. IDVerse: Unmasking Deepfakes \ Separating Good Customers with Responsible AI

  2. Telesign: Mobile Identity - the simplicity they want, the protection you both need

  3. Dow Jones: How AI Is Transforming the Way Banks Fight Financial Crime

  4. NASDAQ: How Scam Frauds and Money Mules are changing the risk environment for both sending and receiving banks

  5. Hummingbird: The Role of AI in Financial Compliance

  6. Fenergo: Building Resilience Amid Global Volatility: FinCrime Strategies for today’s Regulatory Environment

  7. ComplyAdvantage

  8. Allure Security

View all Agenda - 2nd Annual FinCrime Leaders Summit Charlotte 2025