Summary
Traditional rule-based monitoring methods are ill-equipped to detect increasingly sophisticated money laundering schemes which leaves avenues for organized money launderers to slip through the cracks. As a result, financial institutions and government agencies struggle with detecting complex money laundering networks and divert too many resources to the manual processing of false positives and time consuming, cumbersome investigations. The combination of graph analytics and AI offers unique opportunities to more effectively detect false negatives, reduce false positives and accelerate AML investigations.
Agenda:
- The benefits of graph analytics and AI in AML
- How to integrate graph analytics and AI within your business
- Demo of AML with Linkurious Enterprise and Dataiku DSS
Speakers
Jean Villedieu
Jean is the co-founder and Sales Director at Linkurious. Over the years, he has worked with a wide range of Fortune 500 companies and government agencies to help them find insights in complex connected data. Previously, he worked in the consulting industry. Jean double-majored in both political sciences and competitive intelligence.
John McCambridge