Good AI vs Bad for AML, KYC and Fraud
Know your customer? Know your bad guy! The power of AI extends to both black hats and white, and with Generative AI now in the toolset, all bets are off. Bad actors can whip up pixel-perfect, fraudulent web sites in seconds to pilfer your username and password. They can mimic your spouse's voice to put you in a panic. And they can use Agentic AI to hide even the most brazen cases of money laundering.
What's the cure? Check out this episode of DM Radio to hear fraud-fighting veteran Matt Vega of Sardine.ai, who will explain how their AI Agents tackle the tedious tasks that hamper…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.