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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

Nickii Mallia

Nickii Mallia

Business Development Manager at Aqubix Ltd - KYC Portal

Simon Moss

Simon Moss

CEO at Symphony AyasdiAI