AI Technology in Fighting Financial Crimes

In this episode of the Eye on AI podcast, join us as we sit down with Peter Cousins, CTO at WorkFusion, a pioneering company in intelligent automation and digital workers for anti-financial crime solutions.

Peter shares how WorkFusion leverages generative AI and classical AI to combat financial crime and enhance compliance. 

Discover how AI technologies are revolutionizing sanction screening, adverse media analysis, and KYC processes, reducing manual effort and focusing on high-risk cases.

Learn about the challenges of implementing generative AI in financial services and how a hybrid approach combining human judgment, classical AI, and generative AI ensures accuracy and reliability. 

Understand the importance of explainability in AI decisions and how WorkFusion's solutions meet regulatory standards for global financial institutions. 

Peter also shares insights into the ongoing arms race against financial criminals and the future of AI in the financial industry.

Tune in to gain valuable insights into how AI is transforming financial services. 

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