Web Seminar

Agents on offense: Tackling FinCrime with Vertical GenAI Agents

Past event date: March 26, 2025 Available on-demand 60 Minutes
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As financial crime grows in scale and sophistication, traditional detection methods struggle to keep pace. Vertical GenAI agents— Financial Crime specialized AI models tailored for financial crime prevention—offer a game-changing approach to combating fraud, money laundering, and illicit transactions.

In this in-depth webinar, Agents on offense: Tackling FinCrime with Vertical GenAI Agents industry experts explore how AI-powered vertical agents can proactively identify, investigate, and mitigate financial crime risks in real time. Learn how financial crime professionals can augment their day-to-day activities with intelligent agents powered by large language models (LLMs), Retrieval-Augmented Generation (RAG), and advanced anomaly detection to enhance compliance, improve decision-making, and reduce false positives. 

This session covers:

  • The evolution of financial crime and why GenAI is a necessity, not a luxury
  • How vertical GenAI agents differ from traditional rule-based and ML-driven approaches
  • Real-world use cases in fraud detection, AML, and transaction monitoring
  • Strategies for deploying AI-driven financial crime solutions within regulatory frameworks

This webinar provides critical insights into how GenAI agents are fast-tracking and modernizing the fight against financial crime.

Speakers
  • Ipshita Ray
    Executive Director
    UBS
    (Speaker)
  • Ronak Doshi
    Partner
    Everest Group
    (Speaker)
  • Aron Elston
    Director, Risk and Compliance
    NTT DATA
    (Speaker)
  • Nick Dalbis
    Managing Director, Data & AI Practice
    NTT DATA
    (Speaker)
  • Mike Sisk
    Contributing Editor
    American Banker
    (Host)