Saburai Consulting’s Post

🚀 The Future of Risk Management in Banking is Generative AI. Our blog explores the key benefits and challenges of Generative AI in risk management, including: Financial Crime Detection & Prevention ☑️ Cyber Risk Management Enhancement ️✅ Regulatory Compliance Automation ☑️ Credit Risk Assessment Optimization ✅ Read more: https://buff.ly/3xegLRM Boost banking with Xorbix Generative AI: https://buff.ly/3wYoeUY #ArtificialIntelligence #FinTech #GenerativeAI #Cybersecurity #Banking #FraudDetection #RiskManagement #Compliance #DigitalBanking #Security #KYC #AML #Xorbix

FMCR's Peter Manning presents a summary of Cybersecurity and AI Risk challenges, controls and measures over 2 papers. www.fmcr.com #basel #banking #riskmanagement #financialmarkets #fmcr

FMCR's Peter Manning presents a summary of Cybersecurity and AI Risk challenges, controls and measures over 2 papers. www.fmcr.com #basel #banking #riskmanagement #financialmarkets #fmcr

Ai and Cyber risk challenges for 2LoD are highlighted by Peter Manning

Embedding a suitable AI control environment within Markets and Treasury is considered by Peter Manning in a 2nd paper on AI #AI #compliance #Trading #fmcr

The Hawk team will be at LSEG Risk Intelligence's Risk Revealed Series this week (October 17) to discuss 'Challenges and Solutions in Screening Financial Transactions'. Our Chief Product Officer & Co-founder, Wolfgang Berner, will be joined by Concha Picón from Santander, Pascal Aerens from Neterium and Christoph Urschel to discuss: - How can AI enhance the screening of instant payment transactions - Why AML teams need AI with explainability and model governance built in - How can AI help financial institutions to improve payment screening - How can financial institutions ensure data quality for effective control measures and enhance compliance Hawk will also be represented by Sadi Bezit, CAMS who will be able to answer your questions on how AI can help your organization. If you can't make it to the event, find out how Hawk can help your anti-financial crime operation. Visit https://hawk.ai/ to request a demo. Register now: https://lseg.group/3XUC9G0 #aml #fincrime #cybersecurity #madrid #banking #bankingtech #compliance #artificialintelligence #ai #machinelearning

Innovative #Fintech solutions are transforming how risk management professionals tackle evolving threats, rising fraud losses, and intensifying compliance requirements. Identity verification, compliance automation, and risk management are helping #FinancialInstitutions enhance security while maintaining operational efficiency. This Datos Insights Risk Insights & Advisory Fintech Spotlight looks at five fintech #vendors active in the #FraudPrevention, #AML, and #cybersecurity spaces, profiling AU10TIX, Greenlite, Lynx Tech, Skopenow, and Topaz https://lnkd.in/eYxG5D6T #RegTech #FinancialCrime #FraudDetection 

This publication discusses how data analytics can significantly enhance the fight against financial crimes like money laundering. By analyzing large datasets in real-time, data analytics can uncover hidden patterns and anomalies that traditional methods might miss. This proactive approach helps institutions detect and prevent illicit activities more effectively. Techniques like machine learning and artificial intelligence are particularly useful in forecasting emerging risks and adapting to new money laundering tactics. Overall, data analytics offers a powerful tool for improving compliance and reducing operational burdens in the financial sector. #DataAnalytics #CyberCrime #FinanceCrime

Fintech companies are leveraging big data to enhance fraud detection and risk assessment. #BigData #FintechRevolution With the rise of digital transactions, big data technologies are crucial in identifying fraudulent activities and improving risk management systems. Stay ahead in the fintech landscape by embracing data-driven solutions. https://lnkd.in/gq9TPGTC

[🔒 AdvanThink's #AML tools featured in the Gartner® 2024 Guide 🔍] The Gartner® Banker's Guide to AML Tools for #Productivity, published on August 13, 2024, by Peter Redshaw, recommends centralizing AML-CFT solutions with a single #provider. #AdvanThink, a pioneer in #AI for 35 years and a leader in payment fraud prevention 💳, meets this need with a cutting-edge solution that enables risk-based management of the entire customer journey 👥: onboarding, profiling, transaction monitoring 🔎... With its scenario editor, 360° alert manager 🛡️, Machine Learning modules, and exclusive "Datamorphing®" technology, AdvanThink's #RiskManager solution allows financial security teams to: ✅ Reduce false positives ✅ Increase analyst productivity ✅ Harness their data with confidence. RiskManager is a #FRAML (Fraud & Anti-Money Laundering) solution 💼, designed to combat both money laundering and fraud independently, while fostering greater cooperation between teams through real-time monitoring ⏱️, selfcare solutions, and more. Brice Perdrix, CEO of AdvanThink (ISoft) : "This report confirms that our solutions are perfectly suited to the market's challenges. We remain committed to providing innovative technologies to fight money laundering and terrorism financing." 💬 📖 To learn more, check out the full article on IT Channel : https://lnkd.in/ez-VEW4N #AdvanThink #AML #Fraud #FRAML #AntiMoneyLaundering #FinTech #Innovation #FinancialSecurity #ArtificialIntelligence #Banking #RiskManager #PaymentFraud #Technology #Gartner #Trust #Productivity / Henri Eydoux / David Polverari