Transforming Adverse Media Screening - A New Paradigm Powered by AI

Date & time: Wednesday, August 18th, 2 pm ET

Register here: https://bit.ly/adverse_media

AI technology has the potential to transform adverse media screening.

Critical money laundering-related information on a financial institution’s clients may be found in media sources. However, traditional technology used in adverse media screening is proving inefficient and ineffective in scanning a vast and rapidly expanding media universe—limiting its application to only known high-risk actors.

In the last five years, developments in artificial intelligence (AI) and machine learning (ML) have advanced significantly, and financial institutions are turning to next-generation technology to strengthen their adverse media screening process. These tools have the potential to improve efficiency and effectiveness, and bring about a paradigm change in adverse media screening.

• The challenges financial institutions face in adverse media screening
• How next-generation technology, such as artificial intelligence and machine learning, can transform adverse media screening
• Benefits and results seen from early adoption cases
• Considerations for operationalizing AI-powered adverse media screening solutions.

Participants

Arin Ray - Senior Analyst - Celent

Pravin Chandrasekaran - BSA Officer - Varo Money Inc.

Ari Tuchman - CEO & Co-Founder - Quantifind

Adam Mulliken - SVP, Product - Quantifind