TOPIC: Artificial Intelligence: How can it enhance the traditional investigative process?
Speaker: Solon Angel, Mindbridge AI
DESCRIPTION:
We’re at the beginning of the 4th industrial revolution, and artificial intelligence is seem to be the most important technological development of the 21st century, at the heart of a new wave of innovation.
The presentation will look at the current state of the industry as it relates to its current usage of technology, challenges and traditional outlook on fraud investigations before looking at recent developments around artificial intelligence. Performing effective fraud investigations tomorrow might be very different than what we know today, and we will reflect on existing cases of internal as well as external fraud and how artificial intelligence can be leveraged today and in the near short term. We have a strong belief that the current solutions, investigative approaches and best practices are not keeping fast enough with technology used by financial criminals and so we would like to take a step back and discuss what is necessary to reverse this cycle.
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