AI: Keeping Business Safe and Compliant

  • TYPE: Combined Session DATE: Wednesday, February 28, 2018 TIME: 14:00-15:00 LOCATION: maX 2



There’s much hype and excitement around how AI and machine learning could transform the world of finance. But a key area of development growing behind the scenes of talking robots and automated assistants, is how these new technologies will have a seismic impact on Anti-Money Laundering (AML) and Counter-terror Financing (CTF) back-end compliance processes. AI can dramatically improve AML risk data collection; spotting new risks faster and digging deeper for hidden risks. It will also shift customer onboarding & KYC processes from ‘name matching’ to contextual ‘identity matching’ to reduce false positives and false negatives. Unlike other industries, the training data required to make this a reality with machine learning techniques is available today. AI-driven compliance will ultimately have an enormous impact on how financial services will work - increasing automation, reducing manual overheads and helping prevent financial crime. 


Charles  Delingpole founded ComplyAdvantage in 2014, and as CEO leads the product development and growth of the company.  Charles  set up his first company, The Student Room Group, now the world’s largest student discussion forum, when he was 16. After completing...

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Frankfurt, Germany


Digital Finance World 2018

Registration fee:
€1200.00 $1500.00 S$1920.00
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Mr. Levent Kara
+49 211 23707710
  • Feb 28 - Mar 01, 2018 Frankfurt, Germany

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