Artificial intelligence in transaction monitoring

The financial sector is facing increasingly complex challenges when it comes to monitoring transactions. Recognizing suspicious patterns and preventing fraud is essential for compliance, risk management and protection against financial losses. However, traditional, rule-based systems are increasingly reaching their limits.

This web seminar highlights the use of artificial intelligence in transaction monitoring and covers the possible applications of AI-supported systems, insights into best practices, challenges and successful implementations in the financial sector.

Our web seminar covers the following key topics:

• Basics of transaction monitoring
• AI-supported methods
• Challenges and risks
• Best practices and case studies

We look forward to your participation!