Scaling AI in KYC & AML: Industrialising Compliance
- Automating document intelligence, name screening and transaction monitoring with AI.
- Building explainable rules + AI hybrids that compliance can defend.
- Cutting cost per KYC review while increasing coverage and effectiveness.
Event Speaker
Information
- Category: DIGITAL IDENTITY & ONBOARDING
- Date: 2026-05-28
- Start Time: 01:30 PM
- End Time: 02:15 PM
- Location: Holiday Inn Amsterdam - Arena Tower
- Venue: Amsterdam, The Netherlands
- Phone: +420 773 652 384
- Email: info@group-zenith.com
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