Disrupt Fincrime Nordics 2024: Networking Dinner with Napier AI, Babel Street and Transform Finance
Disrupt Fincrime Nordics 2024: Networking Dinner with Napier AI, Babel Street and Transform Finance
Optimizing Sanctions Compliance with AI: Reducing False Positives in the Nordics
24th October 2024 | 1909 Nimb Hotel
Join us for an exclusive roundtable discussion tailored for financial institutions and payments companies in the Nordics. This event will delve into the pressing issues of sanctions compliance and the reduction of false positives in financial crime monitoring. Discover how leading-edge AI technologies, including sandbox environments and no-code solutions, can enhance your compliance strategies while maintaining a compliance-first approach.
Find us
Nimb is located by the entrance to Tivoli Gardens right across Copenhagen's central station and within a short distance to the Copenhagen airport.
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In partnership with Napier AI and Babel Street
Napier AI is a RegTech delivering anti-money laundering and financial crime compliance software to financial institutions, payments and wealth & asset management firms. Napier designs and engineers technological innovation to make a measurable difference in driving down financial crime. Trusted by over 200 institutions worldwide, the company’s platform, Napier Continuum, is transforming compliance from a legal obligation to a competitive edge
Learn more at napier.ai
Babel Street is the trusted technology partner for addressing the most complex identity and threat intelligence challenges with solutions that help close the Risk-Confidence Gap. The Babel Street Ecosystem delivers advanced AI and data solutions to ensure robust protection against evolving threats, mitigate risk, and enhance decision-making confidence.
Learn more at babelstreet.com