Nauman Abuzar

Nauman Abuzar, Director of AML and Risk Solutions at SEON, brings over a decade of expertise in compliance and fraud prevention. He discusses the critical convergence of AML and fraud strategies to effectively tackle modern financial threats. Key insights include the need for shared data, the role of AI in detecting anomalies, and the importance of real-time transaction monitoring. Nauman also highlights the challenges of stablecoin regulation and argues against one-size-fits-all approaches, advocating for tailored solutions that meet diverse regulatory demands.