Webinar

Building Ethical and Compliant AI-Powered Fraud Detection Systems

  • Yvonne Goh

    Yvonne Goh

    Regional BD Manager, Sumsub

    Yvonne leverages her expertise in AI, Crypto, KYC/KYB/Transaction Monitoring Solutions to drive growth and partnerships across the APAC region. Yvonne has over three years of experience in this field, working with leading AI and big data companies like ADVANCE.AI and V-Key.

  • Eugeny Malyutin

    Eugeny Malyutin

    Senior Machine Learning Engineer, Sumsub

  • Natalia Fritzen

    Natalia Fritzen

    AI Policy and Compliance Specialist, Sumsub

    Natalia Fritzen is the AI Policy and Compliance Specialist at Sumsub, where she prepares the company to navigate the world of AI regulation. Prior to her current role, Natalia worked as a tech policy analyst at Nubank, Brazil. She holds a Master's degree from the Central European University, Viena, where she specialized in Ethics and wrote her final thesis on AI nudges and regulation.

  • Wallace Chow

    Wallace Chow

    CEO and Co-founder, FCC Analytics

Fraud has become an increasingly sophisticated and pervasive threat with the prevalence of AI. Likewise, AI-powered fraud detection systems continue to evolve and advance to combat new threats. However, the development and deployment of these systems raise critical ethical and compliance concerns. Fraudsters have become stronger than ever.

Join us in this knowledge-sharing webinar where we will touch on:
– Latest fraud trends
– Technologies available to create and combat fraud
– What to look out for when developing ethical and compliant AI systems
– Practical strategies to mitigate bias and ensure fairness in AI models
– AI policy and regulations

Who should attend?
– Risk, fraud, and compliance professionals
– AI researchers
– Business leaders
– IT professionals

Featured speakers
– Yvonne Goh – Regional BDM, Sumsub
– Eugeny Malyutin – Senior Machine Learning Engineer, Sumsub
– Natalia Fritzen – AI Policy and Compliance Specialist, Sumsub
– Wallace Chow – CEO and Co-founder, FCC Analytics

Don’t miss this opportunity to stay ahead of the curve to learn the latest fraud trends, as well as best practices to develop ethical and compliant AI fraud detection systems.

Watch this webinar now

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