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Finovate Speakers Video Archives
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FinovateFall 2019 / Defending your Digital Innovation from the Future of Financial Crime
About This Session:
Defending your Digital Innovation from the Future of Financial Crime
The digital transformation of banking continues to provide faster, more convenient ways of moving money, but this rapid pace of payment innovation has a byproduct. As banks strive for unprecedented levels of consumer convenience, there is strain being placed on rigid fraud and financial crime detection systems as they’re forced to stretch beyond their original intent. As a result, global regulators are encouraging the adoption of new technologies aimed at making financial crime detection more effective and efficient. As each new type of digital interaction represents a potential opportunity for criminals the next generation of financial crimes must be countered with detection strategies that are self-learning and fueled by Explainable AI. Join FICO, along with industry experts and banking executives as we introduce FICO® Falcon® X, a radically flexible fraud and financial crime detection platform designed to adapt at the pace of digital transformation.
Research Director, Fraud & AML Practice, AITE Group
Victor Thomazetti Machado
Fraud Risk Manager, ELO Servicos
Vice President of Financial Crime Solutions, FICO
Chief Analytics Officer, FICO
Head of Worldwide Data & Analytics/ML, and Robotics Practice, AWS, Amazon Web Services