Compliance teams don’t struggle with competence. They struggle with volume. Too much data. Too many signals. Too little time to connect them.
AI is starting to change how this work gets done, but not without raising new questions.
Should an AI agent ever make a final decision? Where does assistance end and accountability begin? How much autonomy is too much when regulators expect a clear audit trail behind every outcome?
This session looks at where AI adds value, where the risks begin, and how to compliance teams can draw clear lines before AI goes too far.
In this session, we’ll break down how identity fraud has evolved, what’s driving this shift, and the specific defenses companies need to build now to stay ahead.
What you’ll learn:
– Where compliance teams lose the most time in investigations
– Which parts of the workflow AI can safely support
– How AI can spot patterns across accounts, documents, and behavior
– Why explainability matters more than raw speed
– What “human-in-the-loop” looks like in AI-assisted compliance work
– What teams should expect from AI, and what they should never accept
You’ll also see practical examples of AI-assisted investigations in action, from case summaries to trend analysis.
Speakers:
– Natalia Fritzen, Head of AI Compliance, Sumsub
– Eugeny Malyutin, Head of LLM, Sumsub
Moderator: Natalie Buraimoh, Head of AML Product, Sumsub
Why attend?
– Learn how AI fits into day-to-day compliance work
– Understand the trade-offs between speed, risk, and accountability
– See what explainable, regulator-ready AI looks like in practice
– Receive a certificate for attending live
Perfect for: Heads of Compliance, Compliance Officers, Risk Managers, and Investigators working directly with cases. Especially relevant for teams in fintech, payments, banking, crypto, and other regulated industries with high user and transaction volumes.
Register now to secure your spot
As a next step after this webinar, you can take our free, on-demand AML Fundamentals course: six practical modules with quizzes and a certificate upon completion.
