Experts’ Meeting | April 16, 2024
Graph AI: Unlocking AI solutions to pKYC, AML layering, and other impossible problems
Speakers
Kamil Goral
VP Product & Marketing
DataWalk
Klaudia Pilch
Tribe Lead – KYC
ING BANK
Zuza Karolak
Solution Consultant
DataWalk
Agenda
- An Introduction — Kamil Goral, VP Product & Marketing, DataWalk
- Graph AI Role in Persistent Customer Monitoring (case study) — Klaudia Pilch, Head of KYC Automation, ING Bank
- Spotting the Hidden: AI Innovations in Unveiling High-Risk Accounts and Layering Schemes — Zuzanna Karolak, Solutions Consultant, DataWalk
- GenAI: LLMs in Fighting Crimes – Possible Use Cases — Zuzanna Karolak, Solutions Consultant, DataWalk
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