Tackling complex financial crimes requires a shift from siloed approaches to a broad, ecosystem-wide strategy.

This session will explore how financial institutions can leverage data and AI to tap into the ecosystem, enabling more effective and proactive fraud detection and anti-money laundering implementation.

Hear directly from industry leaders on the crucial role of data sharing in producing analytics that are relevant, thereby uncovering new insights and staying ahead of sophisticated threats

  • Ari Tuchman

    CEO
    Quantifind

  • Satish Lalchand

    Fraud, Risk and Compliance Lead
    Deloitte

Tackling complex financial crimes requires a shift from siloed approaches to a broad, ecosystem-wide strategy.

This session will explore how financial institutions can leverage data and AI to tap into the ecosystem, enabling more effective and proactive fraud detection and anti-money laundering implementation.

Hear directly from industry leaders on the crucial role of data sharing in producing analytics that are relevant, thereby uncovering new insights and staying ahead of sophisticated threats

SAVE YOUR SPOT!

Date: October 26, 2025

Time: 01:00 PM PT

Duration: 30 minutes