Financial crime (FinCrime) is increasingly costly to businesses across the globe. Based on Refinitiv’s 2018 report, organizations lost in excess of $1.5 trillion in direct costs to FinCrime and are expected to lose even more this year. Keeping ahead of fraudsters seems like an impossible task but advanced analytics – including machine learning and AI techniques – makes it a reality.
Join our upcoming webinar hosted by Teradata and Dataiku to learn some best practices and no–coding development examples for identifying FinCrime. The webinar will feature:
• Industry trends on combating financial crime
• Best practices surrounding sensitive data use and speeding up data wrangling processes
• Tools and techniques required to combat financial crime
• A brief use case demo on credit card fraud
Speakers:
Ajay Kakarania
Senior Client Partner, Analytics
Aung Myat Khaing, Alex
Enterprise AI Consultant, Dataiku
Remi Turpaud
Lead Ecosystem Architect, Teradata