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Aviel Erdis

CEO
CheckMate
Member since
01 Jan 2024
Location
Tel Aviv-Yafo
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3
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Followed by John Sims, Martha Boyle and 5 others you follow
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Groups joined by Aviel

 

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.

58 opinions 19 members 26 September 2025

 

Innovation in Financial Services

A discussion of trends in innovation management within financial institutions, and the key processes, technology and cultural shifts driving innovation.

1839 opinions 262 members 8 hours

 

Financial Services Regulation

This network is for financial professionals interested in staying up to date on financial services regulation happening anywhere in the world. CFOs, bankers, fund managers, treasurers welcome.

571 opinions 62 members 21 July 2025

 

Banking Strategy, Digital and Transformation

Latest thinking in respect to Banking Strategy, Digital and Transformation. Harnessing our collective wisdom to make banking better. Ambrish Parmar

929 opinions 181 members 02 October 2025

Aviel writes about

  • regulation & compliance
  • financial crime

Aviel's opinion archive

  • 2024 (1)

Latest groups joined by Aviel

  • Exposing Financial Crime

  • Innovation in Financial Services

  • Financial Services Regulation

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