How AI is Impacting Financial Crime Management

AI is reshaping the fight against financial crime, influencing both how criminals operate and how institutions defend themselves. This rebroadcast examines how advanced tactics such as deepfake scams, impersonation and synthetic identity fraud are evolving with AI, while also showing how machine learning and intelligent automation are strengthening detection and prevention efforts within financial institutions.

Experts from Nasdaq Verafin discuss real world use cases that demonstrate the expanding role of AI in fraud and anti money laundering programs. The session explores how AI driven solutions improve risk detection, support compliance teams and automate high volume tasks through digital workers. Attendees will gain insight into how financial institutions can use AI strategically to counter increasingly sophisticated criminal activity.