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In the news
- The mere fact of having a large investigation team, an extensive scenario library and no backlog doesn't demonstrate AML effectiveness. What could AMLA’s focus on effectiveness, consistency and explainability mean for financial institutions? In a new episode of the Transform Finance #TransformFinance podcast, Jane Noordhuis, co-founder of Transform Finance, discusses that question with our CEO Fabrice Deprez. Fabrice argues that institutions should prepare by developing a clear view of current detection performance, the quality
- Kalimera Athena! 👋 The Discai crew, Jolijn Vannuffelen, Patrycja Wisniewska and Fabrice Deprez, and their raccoons have arrived and are ready for the 25th NextGen Payments & RegTech Forum. If you’re around, come find us for a chat. And make sure to catch our session on data sharing as the next AML model, where Fabrice will discuss why AMLA may be the catalyst financial institutions need. Thank you, QUBE Events, for organising this event. Looking forward to meeting fellow AML, compliance and RegTech professionals!
- After Miami, our next stop is Athens. We're looking forward to joining the NextGen Payments & RegTech Forum organised by QUBE Events this week and contributing to a conversation that is gaining momentum across Europe: the role of data sharing in strengthening AML effectiveness. Join our session on Data Sharing as the Next AML Model and find out why AMLA may be the catalyst financial institutions need. If you're attending, come and say hello. Jolijn Vannuffelen, Patrycja Wisniewska and Fabrice Deprez will be happy to continue the
- More alerts do not necessarily mean better AML. In the latest issue of Financial Media _ CFO Magazine, Fabrice Deprez, CEO of Discai, and Michael Wittenburg, Chief Compliance Officer at KBC Bank & Verzekering, discuss how AI can help investigators focus on more relevant alerts and identify suspicious behaviour that predefined scenarios may miss. They also address the conditions that make this possible: explainability, realistic expectations and human expertise. Because within a regulated banking environment, AI needs to work
- Sibos, the global meeting place for the financial community, is coming to Miami. And yes of course, we’ll be there too. 👋 From 28 September to 1 October, we’re joining the global financial community together with KBC Bank & Verzekering. Come find us at booth J048, where we’ll be talking about how AI can help financial institutions strengthen the fight against financial crime. And there's more: on Wednesday the 30th, our own Fabrice Deprez will be speaking about how banks can prepare for AI-driven modernisation in AML, with
- Saying hi from Frankfurt! The Discai team is ready to welcome you at the 6th Annual FinCrime Leaders Summit DACH, hosted by Transform Finance #TransformFinance. Today brings together financial crime leaders, compliance experts and industry innovators to discuss the future of AML. Catch Discai at two sessions today: A roundtable by Patrycja Wisniewska 'Trusted AI for banks: enhance AML while preserving regulatory control' 👉 12:15 | Breakout rooms A keynote by Fabrice Deprez 'Data sharing as the next AML model: is AMLA the
- What if the future of AML is not about detecting more alone but about knowing more together? Because contrary to what we might base our strategy on, financial crime does not happen within the boundaries of one bank. Criminal networks move across institutions, countries and systems. Yet many AML operating models are still built around fragmented data, isolated signals and institution-by-institution detection. At the 6th Annual FinCrime Leaders Summit DACH, Fabrice Deprez will explore a different direction. In his keynote, Fabrice
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