Money laundering schemes are becoming more sophisticated – so should our defense. Criminals are leveraging AI to conceal illicit transactions, making it harder than ever to detect financial crime. But what if AI could be used to fight back?

In this session, Fabrice Deprez, CEO of Discai, explores how AI-driven technology can cut through the noise and pinpoint real threats in a sea of financial data. Discover how financial institutions can move beyond traditional rule-based systems and embrace AI’s potential to detect money laundering patterns that would otherwise go unnoticed.

This presentation highlights how AI is transforming AML from a reactive process into a proactive shield against financial crime.