Online webinar
See all Events »
Leveraging open banking and preventing financial crime at scale using AI

When:

On Demand

Where:

Online Webinar

Leveraging open banking and preventing financial crime at scale using AI

Join the latest webinar by Finextra, in association with Feedzai and hear expert speakers discuss how to manage risk in a digital world.

The speed at which financial services is changing is breathtaking. Keeping transactions secure as financial organisations move into a world of open banking is a race that gets faster by the launch of a new banking API.

Risk management and digital transformation go hand-in-hand as part of any financial institution’s strategy to stay ahead of the competition while addressing the needs of a new digital customer.

With faster payments becoming more ubiquitous across the different segments, it is a fundamental requirement to have a secure transaction monitoring strategy in place. New attack vectors in transactions and account opening are evolving every day, and so must grow new strategies and approaches to tackle them. Can banks put AI and ML to better use in the fight against fraud?

Join this webinar hosted by Finextra, in association with Feedzai, to hear experts discuss how to manage risk in a digital world, covering the following points and more:

  • How best to employ AI and ML to mitigate risk and recognise patterns
  • What are the various fraud tactics and how risk teams can fight them
  • How visualisation methods can speed up reaction time to respond
  • How data diversity may be used to find and prevent more illicit activity

Speakers Include:

  • Gary Wright, Content Director, Finextra
  • Angel Serrano, Innovation, Head of AI, Santander Bank
  • Richard Harris, SVP International Sales, Feedzai

 

Upcoming events
See all Events »
Webinar - How merchants can turn the challenge of SCA into a business boost

Webinar - How merchants can turn the challenge of SCA into a business boost

Wednesday 29 April 2020 at 15:00 BST / 16:00 CEST / 10:00 EDT

Join Finextra, Accertify, and industry experts online on Wednesday 29 April 2020 at 15:00 BST / 16:00 CEST / 10:00 EDT, as we discuss how the challenges of Strong Customer Authentication implementation can be overcome and how it can be an advantage.

Webinar - Deploying ML and NLP to Reduce False Positives in Sanctions Screening

Webinar - Deploying ML and NLP to Reduce False Positives in Sanctions Screening

Tuesday 23 June 2020 at 15:00 BST / 16:00 CEST / 10:00 EDT

Join Finextra, Pelican, and industry experts online on Tuesday 23 June 2020 at 15:00 BST [16:00 CEST / 10:00 EDT] as we discuss how the adoption of cutting edge technologies can help in sanctions screening whilst remaining regulatory compliant.

Prime Time for Real-Time Report: Highlights & What the Payment Trends Mean for Your Business

Prime Time for Real-Time Report: Highlights & What the Payment Trends Mean for Your Business

Tuesday 19 May 2020 at 15:30 BST / 16:30 CEST / 10:30 EDT

Join us for this joint Finextra & ACI Worldwide webinar online on Tuesday 19 May 2020 at 15:30 BST [16:30 CEST / 10:30 EDT], as we discuss discussing the findings of the new Prime Time for Real Time payments report, particularly how it relates to the trend for convergence of wholesale and retail banking.