AML and Fraud Convergence

by XTN Cognitive Security & Gartner

About this webinar

The world of AML is undergoing a significant transformation, increasingly merging with the fraud detection domain, fueling fusion between teams and technologies. This change is driven by the need to tackle AML's complex challenges, such as money mule in real-time, along with enhanced regulatory oversight and growing collaboration among industry stakeholders. The webinar will delve into insights and perspectives on the trends and challenges banks face in this scenario, with the participation of two exceptional guests.

Pete Redshaw, Analyst VP - Global Financial Services at Gartner®, provides an insightful overview of the current state-of-the-art of AML solutions and explore challenges and trends shaping the industry's landscape.

XTN Cognitive Security Presales and Onboarding Advisor Céline Vallet, offers the company's standpoint on the convergence of AML and fraud, showcasing its significant relevance and how XTN capabilities are specifically designed to amplify this convergence.

Lastly, Guido Ronchetti, CTO at XTN will address the questions raised by the audience, providing an insightful technological perspective.

Interact with us and ask questions!

Although this webinar was recorded live, when you watch the recording, you will still be able to reach out to us with questions through chat and participate in the experience as if it were live!

The Experts

Pete Redshaw
Analyst VP - Global Financial Services
Gartner
Céline Vallet
Presales and Onboarding Specialist
XTN Cognitive Security
  • Pete Redshaw
    Analyst VP - Global Financial Services
    Gartner
  • Céline Vallet
    Presales and Onboarding Specialist
    XTN Cognitive Security