Listen On:

Moody’s Talks: KYC Decoded

Episode 5
/
April 8, 2022

AI & Transparent Boxes

Attitudes towards AI in the KYC and AML space are often riddled with disillusionment. It begs the question, are there ways to unlock the potential of AI technologies in a more productive way when combatting financial crime? 

Host Alex Pillow delves into this topic with guests Janet Bastiman, Chief Data Scientist at Napier AI, and James Nurse, Managing Director at FINTRAIL.

Check out these resources to learn more:

Do you have feedback or ideas for new Moody's Talks: KYC Decoded episodes? Please get in touch via  [email protected].