Finance - Virtual Roundtable

Instant Payments = Faster financial crimes fighting financial criminals in the digital era

7th July 2021 | 2:00pm - 3:30pm TRT | 3:00pm - 4:30pm GST
How innovation is supporting financial institutions in payment fraud detection

A Meet the Boss roundtable brought to you by IBM

Financial crime and corruption are at epidemic levels and many countries are unable to significantly reduce corruption. The evolution of financial instruments and the emergence of new payment channels and vendors have presented bad actors with new avenues to commit fraud and evolved the fraud prevention market.

The introduction of instant payments, new types of financial services products and disruptive technologies has fostered an environment of exploitation.

Fraudsters are outwitting obsolete fraud prevention systems, stealing more from payment channels and eroding confidence while inhibiting business growth and innovation.

It’s time for a better approach.

Financial institutions must look to AI technologies to: support financial crime analysts by providing greater insight, increase both the efficiency and the effectiveness of their payment fraud detection and scrutinise behaviours to identify high-risk entities before they commit financial crimes.

Join IBM and a select group of industry peers to share how your organisation is coping with today’s new challenges and managing risk, fighting financial crimes and improving processes and outcomes.

Discussion Topics

How have you seen the financial crimes landscape change in recent years, and what challenges has this presented for your organisation?
What pain points are you experiencing from your current fraud detection technology stack? Is complexity or legacy technology a problem?
What steps are you taking to mitigate financial crimes risk at speed? Are you able to pre-empt high risk entities or react in real time?

Your Hosts

Thought Leader
Olga Parra Financial Crimes and RegTech Solutions Leader, IBM Middle East & Africa , IBM
Olga is the IBM RegTech segment leader for the Middle East and Africa territory. Olga is… Find out more
Thought Leader
Constantin von Altrock Director, CTO Safer Payments, Financial Crimes Insights, Data and AI, IBM
Constantin von Altrock is a pioneering inventor, system architect, and top-level manager of developers and experts… Find out more
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