Knowing your customer. Monitoring fraud. Catching money launderers. Even detecting fake accounts.
All of these activities require the sorting through of hundreds of thousands, even millions of transactions and other data points, and therefore are excellent places for new technology, especially artificial intelligence.
At RegTech, we’re going to going to hear from practitioners who have streamlined and automated compliance chores. We’ll look at some of the newest technologies that help reduce the compliance burden. And we’ll hear what’s coming down the pike from regulators themselves, and their attitudes toward the adoption of new technology.