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Lower False Positives in Financial Crimes using LLM/ML and Spatial Analytics

Lower False Positives in Financial Crimes using LLM/ML and Spatial Analytics

September 14, 2023 9:30 PM
CT /
10:30 pm

The Anti-Money Laundering (AML), Cyber, Trade Surveillance, and Fraud landscape in 2023 will face a significant change in operations due to a perfect storm of events: new US Government regulations, world conflicts accelerating movement and hiding of money, and technological advances, including such as large language models (LLMs), machine learning (ML) and spatial analytics. The new world of ever-more sophisticated fraudsters operating in real-time has created new challenges and opportunities for transforming Financial Crimes programs across industries.

Focus of Webinar:

The focus of this webinar is to highlight why Financial Crimes investigators (AML, Credit Card, Trade Surveillance, and KYC teams) must use new technology to decrease false positives and increase alert-to-case accuracy and effectiveness. Join our panel of speakers from Kinetica and Expero in a discussion about technology approaches such as TimeSeries, geospatial data, generative AI, Machine Learning, Visualization, and Graph Analytics technology trends in 2023. This webinar will provide hands-on demos that illustrate why the status quo is no longer an option to keep your investigation teams ahead of potential gaps in your anti-fraud solutions and government AML legislation.

Format of Webinar:

This event is designed in a 'Speed Dating' format, focusing on key topics for under 15 minutes to maximize the insights. During this online meetup, you'll learn from our experts how Kinetica and Expero can unlock the potential in your organization.

Key Learning Topics:

Key Challenges in Financial Crimes

Discuss issues in the investigation and SAR processes; emerging threat vectors; impact areas of audit & compliance; and what is to be expected in 2023/24.

Technology Innovations

Understand why business investigators need to care about new technologies like Kinetica with next-generation GPUs and vectorized CPUs combined with ML/Graph algorithms, master data matching logic, graph analytics, and artificial intelligence such as large language models. These technologies assist in reducing false positives and increasing accuracy.

Empower Investigator Teams

Explore new capabilities in visualization technology and human processes that increase throughput and provide valuable human intelligence, creating quicker and more efficient outcomes for different roles like Fraud Management, Investigators, and Data and Analytics teams.

Rise of ML & AI with ‘Explainable’ ML

Learn practical methods of harnessing the ensemble of time-series, IoT data, spatial analytics, and ML/Graph algorithms, including LLM/ML, that involve non-technical investigators as ‘humans-in-the-loop’ for higher accuracy and streamlined processes.

What You'll Learn

  • Session 1 (12 min): 2022 in Financial Crimes - Discuss new and proposed Government Regulations and other financial crime investigation process changes; impact areas of audit & compliance.
  • Session 2 (12 min): Panel Discussion - Explore what Financial Crimes practitioners are doing to create solutions for new processes and how they are using technologies like time-series and LLM/ML. Discuss process trends in how banks and other institutions are preparing to infuse these technologies.
  • Session 3 (12 min): Key AI & ML for Detection and Intervention - Learn how to implement practical uses and methods of fraud identification, complex dependency, and case management with 'humans-in-the-loop' for higher accuracy and streamlined processes.
  • Session 4 (12 min): 'Art of the Possible' - Witness Live Demos of the Expero CoNNected platform that combines visualization matching, graph analytics, and ML, assisting in the reduction of false positives and increasing accuracy.
  • Session 5 (5 min): Open Q&A
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September 14, 2023
9:30 pm
CT /
10:30 pm
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Lower False Positives in Financial Crimes using LLM/ML and Spatial Analytics
Sep 14, 2023 9:30 PM
CT /
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