Financial crime in the age of modern data
Financial crime is increasingly coordinated, digital, and adaptive. It moves through networks, not isolated events.
This panel examines the shift from rules-based monitoring to intelligence-led detection. Speakers will discuss behavioural signals, graph analytics, cross-channel insights, false-positive reduction, explainability, case management, and investigative workflows. The focus is on how institutions can fight financial crime more effectively by seeing networks, patterns, and intent earlier.