Artificial intelligence in transaction monitoring

The financial sector is facing increasingly complex challenges when it comes to monitoring transactions. Recognising 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 explores the use of artificial intelligence in transaction monitoring and covers the potential applications of AI-powered systems, insights into best practices, challenges and successful implementations in the financial industry.

Our web seminar covers the following key topics:

• Fundamentals of Transaction Monitoring
• AI-supported methods
• Challenges and risks
• Best practices and case studies

We look forward to your participation!