Built for community and mid-size banks, in partnership with banks like yours.
Be at Booth 315 on Tuesday, September 16 at 10:45 AM PT for the official launch.
Get a first look, enjoy exclusive giveaways, and discover what’s next in AML innovation.
Leading organizations that want to embrace the AI Innovation Revolution must adopt a data-first approach to achieve results. The promise of AI for today’s most complex FCC challenges, from AML monitoring and fraud detection to drafting reliable SAR narratives, relies on a solid, trusted data foundation.
Join Quantexa's industry experts to discover how leading financial institutions are utilizing data and its immediate and strategic importance for AI Innovation in financial crime compliance.
Date: Tuesday 16 September
Time: 2:35 PM – 3:25 PM PT
Innovative anti-money laundering strategies are transforming financial security and what traditional banks can adopt from the crypto industry's approach to combating financial crime. Explore the cutting-edge world of cryptocurrency compliance with Seth Sattler, Chief Compliance Officer at Coinflow Labs.
Vic Maculaitis, founder of i3strategies, makes the case for a mission-first approach to anti-money laundering; one that prioritizes leadership, innovation, and smarter use of data to protect communities and outpace criminal networks.
Romance scams, pig butchering, and human trafficking aren’t just financial crimes; they’re deeply personal tragedies with life-altering consequences. Fraud expert Freddy Massimi has seen the human toll firsthand, and it’s driven his mission to protect victims and outsmart the criminals behind these evolving schemes.
