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Exposing Financial Crime

Criminals are smart, and detection capabilities need to be smarter and always adapting to stay one step ahead. Time to drive out pointless investigations and finding true malignancies hidden from existing rules and machine learning techniques. Join us for conversations and articles on how to refocus financial crimes investigations into actually stopping crime.

Group Members

Raed Alghamdi

Raed Alghamdi

Director of Cybersecurity Defense at Private Sector - Banking

Victor Irechukwu

Victor Irechukwu

Head, Engineering at OnePipe Services Limited

Dermot Corrigan
Sivakumar Ponnusamy

Sivakumar Ponnusamy

Senior Data Engineer at Cognizant Technology Solutions

Romeal Sotoukam

Romeal Sotoukam

Financial Advisor at Contents.com

Aviel Erdis
Venkatesh P

Venkatesh P

Co-Founder and Director at Maveric Systems

Karin Schreiber

Karin Schreiber

Chief Commercial Officer at Sygno

David Vilf

David Vilf

Global Product Lead in Digital Identity at Onfido

Gian Mahil

Gian Mahil

Director at The FinTechGuys