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Fighting FinCrime with FinTech: Human controls vs. AI, automation, and scaling fraud prevention episode artwork

EPISODE · Jul 26, 2023 · 20 MIN

Fighting FinCrime with FinTech: Human controls vs. AI, automation, and scaling fraud prevention

from Converge · host Convera

In recent years, the United Kingdom has seen a massive uptick in financial crime. The need for better controls against fraud, both human and machine, are more important than ever. And while many types of financial fraud remain the same, new channels have emerged posing unknown risks. Customer oversight has become nebulous making data-sharing crucial among global organizations. Those who can leverage and embrace new technologies while understanding the ever important role of human-powered intervention stand to gain the most. Join Alex Beavan, Head of Ethics and Anti-Corruption at Convera, and Jessica Cath, Head of Financial Crime at UK consulting firm Thistle Initiatives, as they discuss all this and more.

What this episode covers

In recent years, the United Kingdom has seen a massive uptick in financial crime. The need for better controls against fraud, both human and machine, are more important than ever. And while many types of financial fraud remain the same, new channels have emerged posing unknown risks. Customer oversight has become nebulous making data-sharing crucial among global organizations. Those who can leverage and embrace new technologies while understanding the ever important role of human-powered intervention stand to gain the most. Join Alex Beavan, Head of Ethics and Anti-Corruption at Convera, and Jessica Cath, Head of Financial Crime at UK consulting firm Thistle Initiatives, as they discuss all this and more.

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Fighting FinCrime with FinTech: Human controls vs. AI, automation, and scaling fraud prevention

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Frequently Asked Questions

How long is this episode of Converge?

This episode is 20 minutes long.

When was this Converge episode published?

This episode was published on July 26, 2023.

What is this episode about?

In recent years, the United Kingdom has seen a massive uptick in financial crime. The need for better controls against fraud, both human and machine, are more important than ever. And while many types of financial fraud remain the same, new channels...

Can I download this Converge episode?

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