Continuous Intelligence in Finance 2022 and beyond
Powered by Big Data & AI World, Singapore
Big Data & AI World is proud to present Continuous Intelligence Day to discuss the importance of Continuous Intelligence in your business in 2022 and beyond.
Continuous Intelligence Day is a one-day Virtual Event that will be held on 24th February 2022, offering key solution providers an opportunity to connect and engage with key decision makers in the Financial Services sector in ASEAN and share the best practices to demystify the great challenges of “continuous intelligence” and turn them into greater opportunities for real-world business.
Key Topics:
- CX Analytics
- Forex & Trading
- Fraud Detection & Prevention
- Legacy Data Migration
- Money Laundering
- Regulatory Compliance
- Risk Management
- Virtual & Digital Banking
Fraud Detection & Prevention
Using AI to detect fraud i.e. payment fraud, has aided businesses in improving internal security and simplifying corporate operations. Machine learning algorithms are also crucial in fraud-specific data science approaches.
Legacy Data Migration
Money Laundering
AI and cognitive solutions are commonly deployed to monitor transactions and detect money laundering using specialised algorithms. They can also help to detect hidden patterns missed by human counterparts and create accurate segments leading to better thresholds for anti-money laundering programs.
Regulatory Compliance
Robotic process automation and artificial intelligence are among the top technologies contributing to contracting compliance. Ensuring compliance with evolving requirements comes from combining new technologies with incremental training.