Monday, June 18 | 10:15-11:30 AM
Level: Overview
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
Many enterprises are exploring ways to leverage Artificial Intelligence to improve their fraud detection, but most machine learning systems remain a black box and provide limited value during an investigation. In this session, learn how enterprises are combining human and machine brains to effectively fight fraud and achieve better regulatory compliance.
You Will Learn How To:
- Assess the challenges in making AI detection explainable and useful to examiners
- Employ AI systems to find hidden patterns in the data, uncover evidence and assist investigation
- Identify real-life examples of the most complex and sophisticated attacks seen today
Igor Bidny
Director of Strategy, DataVisor Inc.
Igor Bidny is the Director of Strategy at DataVisor Inc. Most recently he oversaw Strategy for Financial Services at Ayasdi, a leading enterprise AI company. He has spent a number of years in the analytics, financial services and fintech space covering capital markets, risk and compliance, and asset management. He is a CFA charterholder and has earned a Masters in Finance from the London School of Economics and an MBA from Columbia University.