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Exposing Financial Crime

Criminals are smart, and detection capabilities need to be smarter and always adapting to stay one step ahead. Time to drive out pointless investigations and finding true malignancies hidden from existing rules and machine learning techniques. Join us for conversations and articles on how to refocus financial crimes investigations into actually stopping crime.

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Mahmoud Mhiri

Mahmoud Mhiri

Executive Partner at Vneuron

Peru Du Toit

Peru Du Toit

Owner at IPSE Tech Law Services

Laura Ihle

Laura Ihle

Senior Marketing Manager at Facctum

Victor Ngure
Ranjana Kumari

Ranjana Kumari

Marketing Head at Amani

Roy Prayikulam

Roy Prayikulam

SVP Risk & Fraud Division at INFORM GmbH

Aryan Dhiman

Aryan Dhiman

Research Analyst at Effiya Technologies

Eisha Cooke

Eisha Cooke

Senior Marketing Manager at Chorus Intelligence

Alex Rees

Alex Rees

Website & Operations Associate at Facctum

Raed Alghamdi

Raed Alghamdi

Director of Cybersecurity Defense at Private Sector - Banking