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Webinar series

Transforming Financial Fraud Detection: Learn from Zurich Cantonal Bank’s Transition Journey from Rule-Based to AI Systems

20 March 2024 | WeBex

Watch the recording

About this webinar

This webinar provides practical insights and guidance for banks on the transition from traditional rule-based fraud detection systems to more advanced, AI-driven approaches. The focus will be on real-world applications and benefits, leveraging the experience of our esteemed speaker Romano Ramanti, Ethical Hacker at Zurich Cantonal Bank, as he brings his profound expertise directly from the trenches of the bank’s fraud management team.

Whether you represent a financial institution on the brink of this transition or are keen to understand the tangible benefits and strategies behind adopting AI for financial fraud detection and prevention, this webinar promises a wealth of knowledge, grounded in real-world application and expertise. Don’t miss this opportunity to transform your approach to fraud detection and secure your institution’s future.

The webinar covers:

  • Understanding the Shift: A brief exploration of the evolving landscape of financial fraud and why AI presents a compelling solution over traditional rule-based systems.
  • Transition Journey: Unpack the best practices and strategies instrumental in transitioning from a rule-based to an AI-based environment, focusing on how to effectively blend both approaches.
  • Implementation Insights: Real-world advice on initiating and managing the transition process.
Watch the recording
  • Practical Benefits: Concrete examples of how NetGuardians’ AI-based system outperforms traditional methods, focusing on reduced false positives and new fraud detection capabilities.
  • Live Demo: Witness the capabilities of NetGuardians’ advanced AI-based fraud detection system through a live demonstration, highlighting its user interface and operational features.
  • Q&A Session: An interactive segment for attendees to ask questions and gain further insights.

Meet our speakers

Romano Ramanti
Ethical Hacker
Zurich Cantonal Bank

Thomas Heegaard
Presales Consultant
NetGuardians

Mine Fornerod
Director of Marketing Communications
NetGuardians
(Moderator)

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  • FS-ISAC 2025 EMEA Summit | 20-21 May 2025 | Brussels May 9, 2025
  • Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiative April 29, 2025
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News

  • FS-ISAC 2025 EMEA Summit | 20-21 May 2025 | BrusselsMay 9, 2025 - 9:21 am
  • Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiativeApril 29, 2025 - 9:05 am
  • GITEX AFRICA | 14-16 April 2025 | Marrakech, MorrocoMarch 19, 2025 - 10:11 am
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IBS Intelligence Podcasts: Taking the fight to the fraudsters in real timeFuture Compliance: AI for Compliance 2024 | 21 March | Zurich
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