Most compliance teams are running KYC, AML screening, transaction monitoring, fraud, and case management across separate tools that don't share data. It creates a lot of inefficiency and makes it harder to get a clear picture of risk.
This webinar is a conversation about what that looks like in practice and where teams are starting to move. What we'll cover:
The fragmentation problem
Why running too many disconnected tools tends to create risk of its own.
Compliance stacks by industry
Each speaker shares what their setup looks like today, how many tools are involved, and where things slow down.
Where fragmentation causes the most trouble
Things like duplicate alerts, inconsistent risk scoring, manual investigations, and not having a single view of a customer. We'll look at how this plays out differently in crypto, fintech, and trading.
What a more unified approach looks like
A look at what it means in practice to have shared data across identity, transactions, and behaviour, and one place to run investigations. Not a demo.
10 things worth doing in 2026
A practical one-pager covering things like centralizing customer risk data, reducing manual investigation steps, and picking tools that can scale.
Moderator: Natalie Buraimoh, Head of AML Product, Sumsub
More speakers to be announced soon.
Who should come
Heads of compliance, MLROs, risk leaders, product and ops people in crypto, financial services, or trading. This webinar is most relevant if your team is spread across a lot of tools and trying to figure out what to do about it.
All live attendees get a certificate of attendance.
