NG|Webinar series – 19 January 2021 – From 10:00 am to 11:00 am (GMT)
Using AI and ML to detect and prevent fraud and crime in real-time
About this webinar
Digital banking and open banking have seen explosive growth in recent years. Ease of access for customers via mobile and internet, increased choice of banking products thanks to open banking, and advances in payment capabilities, including faster and contactless payments, are some of the benefits this growth has brought. However, the shift in technology capabilities has also created new opportunities for fraudsters.
Join Finastra, in partnership with NetGuardians and ComplyAdvantage, to learn how their highly effective AI-powered fraud and crime prevention solutions integrate with the core banking platform, to provide next-generation digital banking.
This webinar will provide useful insights on how banks can protect themselves using a world-class fraud and crime solution, without having to endure lengthy IT projects. NetGuardians and ComplyAdvantage are an intrinsic part of Finastra’s Crime prevention marketplace on FusionFabric.com; Finastra’s open innovation platform and ecosystem.
Speakers
Principal Product Manager
Finastra
Ramy held several positions and roles that varies from Software Development Lead, On site core banking implementation, business development manager and consultations across USA, Asia and Middle East. Ramy holds mini-MBA from Missouri State University and bachelor’s in computer science from Modern Academy in Maadi, Egypt.
Director of Strategic Partnerships
NetGuardians
He has extensive banking fraud consulting experience from projects undertaken in Europe, North America and Africa – and he holds an MBA in Corporate Finance from the University of Lausanne.
CEO
ComplyAdvantage
Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. Founded in 2014, ComplyAdvantage works with over 500 enterprise clients across 75 countries. Backed by Index Ventures and Balderton Capital, ComplyAdvantage has four global hubs in London, New York, Cluj-Napoca, and Singapore. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy, and Finance from the LSE, he became an associate at J.P. Morgan Cazenove. For more information, go to complyadvantage.com
