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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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Victor Irechukwu

Victor Irechukwu

Head, Engineering at OnePipe Services Limited

Dermot Corrigan
Sivakumar Ponnusamy

Sivakumar Ponnusamy

Senior Data Engineer at Cognizant Technology Solutions

Romeal Sotoukam

Romeal Sotoukam

Financial Advisor at Contents.com

Aviel Erdis
Venkatesh P

Venkatesh P

Co-Founder and Director at Maveric Systems

Karin Schreiber

Karin Schreiber

Chief Commercial Officer at Sygno

David Vilf

David Vilf

Global Product Lead in Digital Identity at Onfido

Nickii Mallia

Nickii Mallia

Business Development Manager at Aqubix Ltd - KYC Portal

Simon Moss

Simon Moss

CEO at Symphony AyasdiAI