POWER SESSION
Wed, 09/30/2020 - 2:00pm-2:30pm
AML AI in Action: Going Beyond the Status Quo, Going Beyond Detection - Presented by Nice Actimize
- Leveraging consortium benchmarking to expose the flow of illicit funds
- Showcasing how AI extracts critical data elements from unstructured sources
- Combining cognitive intelligence with Natural Language Processing to streamline investigations
Presenters:
Adam McLaughlin
AML Subject Matter Expert, EMEA
Nice Actimize
Soumya Sahayam
AML Subject Matter Expert, AMERS
Nice Actimize