AI Driven Fraud Detection and AML in BFSI with Akash Chandra

Akash Chandra

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AI Driven Fraud Detection and AML in BFSI

Founder & CEO, InsightAI

5 bookings across all services

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FREE
60 mins
Video Meeting

About this session

Dive into the world of fraud detection and Anti-Money Laundering (AML) in the BFSI (Banking, Financial Services, and Insurance) sector. With over a decade of experience in AI, FinTech, and compliance solutions, I can guide you on using Generative AI, graph-based analytics, and predictive models to enhance your fraud detection systems. This session covers:

  • Best practices for integrating AI into fraud and AML workflows.
  • Real-world strategies to reduce false positives and automate compliance.
  • Insights into context-based approaches to risk management and AML.


Whether you're a professional, a startup, or an organization looking to modernize compliance processes, this session will provide actionable insights tailored to your needs. Connect to refine your strategies or start your journey in AI-driven fraud prevention!