The Real Danger of AI in Finance - Bias, Monitoring & Compliance Cracks

Lovely listener, share with us your thoughts! AI risks, artificial intelligence threats, and risks of AI in finance are evolving faster than regulation can catch up. In this episode of The Curiosity Code, we explore the hidden flaws in AI monitoring, the systemic cracks in artificial intelligence risk & governance, and the fast-rising use of AI in financial crime networks.Joining us are Dr. Edgar Lopez Rojas, founder of Revizor, and Valery Chua, an advocate of ethical AI, who expose the blind trust placed in AI systems and the invisible biases shaping critical decisions in fraud detection, KYC, and AML.#airisks #DangerOfAI #financialcrime  #fintechpodcast #AIMonitoring #FinCrime #AICompliance #RiskArtificialIntelligence #FinancialFraud #aiinfinance 👇 Chapters & Timestamps00:00 – Intro: The Real Risk of AI01:33 – Meet Edgar & Valery: Fighting Fin Crime with AI03:42 – The Invisible Bias Threat in Financial Data05:37 – Trusting AI Without Context: A Dangerous Game08:38 – Ethical Shortcuts in AI POCs11:06 – Compliance vs Innovation in Financial AI15:39 – What's Missing in Today’s AI Monitoring Tech17:46 – FCA, EU AI Act & The Compliance Wave20:41 – Proactive vs Reactive AI Governance24:30 – Cultural Resistance to Real-Time AI Monitoring27:21 – AI Misuse and Reputational Risk in Banking29:26 – Can Anyone Keep Up with AI Speed?34:56 – AI & Synthetic Identity Fraud: New Frontlines36:26 – Cracks in AI Model Validation40:00 – Data Entropy, Quality & Model Hallucinations43:18 – Solving Bias Requires a Community Effort47:13 – Join the Ethical AI Movement💥 If you're involved in fintech, GRC, or innovation teams, this episode is a must-watch. Understand how financial fraud, security fraud, and AI-powered deception are forcing firms to rethink their compliance strategies.Our guests:Edgar Lopez-Rojas, CEO & Founder at RevAIsorhttps://www.linkedin.com/in/edgar-lopez-rojas/Valerie Chua, Head of Business Development at RevAIsorhttps://www.linkedin.com/in/valeriechuauk/🎙️ Subscribe for weekly episodes on fintech, AI, and innovation🌐 Website: https://curiositycodepodcast.com/📱 Follow on LinkedIn: https://www.linkedin.com/in/akhomyakov/🎧 Listen on Spotify: https://open.spotify.com/show/curiosity-code🍎 Apple Podcasts: https://podcasts.apple.com/podcast/the-curiosity-code-podcast/id1748596092