COMPLIANCE

Are Traditional KYC Processes Obsolete in the AI Era?

• Where legacy KYC falls short: time, data, and oversight
• The promise of AI-driven onboarding: is efficiency replacing due diligence?
• AI vs Accurate Input Data – Which one drives real KYC success?
• Can Governments Accelerate RegTech Adoption?
• Perpetual KYC: Is it the future, or a regulatory grey zone?"

From Zero to 360° Compliance: How We Built a Real-Time AML Engine From the Ground Up

• The Foundation: Why We Didn’t Rely on Third-Party Infrastructure
• The Engine: Real-Time Compliance Without the Clutter
• The Outcome: Real-World Compliance Without Bottlenecks

Will Direct Registry Integrations Finally Eliminate KYB Bottlenecks?

• Persistent Challenges in Accessing and Updating Real-Time Corporate Registry Data.
• Traditional KYB vs API-First Dynamic Verification: Which Delivers Faster Risk Insights?
• The critical link between UBO accuracy and registry reliability
• KYB Lag Time: What’s the real cost of delayed registry syncs?
• Role of Verified Registries in Strengthening Sanctions & AML Checks

Predictive Verification: The End of Manual Document Checks?

• The AI vs Human accuracy debate in document review
• How predictive analytics is changing fraud detection
• Managing the compliance risk of both false positives & false negatives
• What does your risk engine prioritize: false negatives or false positives?
• Tailoring fraud models to sector-specific typologies

Agentic AI: Are Autonomous Compliance Agents the Future or a Compliance Nightmare?

• Benefits & tradeoffs of AI-led decision-making
• Accountability in compliance automation
• Is the industry ready for agentic AML?
• Rule-Based vs AI-Based Monitoring: Which is safer at scale?
• Can dynamic risk scoring keep up with evolving threat surfaces?

Beyond Human Capacity: Can Data Intelligence Fully Replace Analyst Judgment?

• Generative AI hype- Can AI Cover for Contradictions in Global AML Landscape?
• How far can we trust machine-led decision-making in complex AML cases where nuance and context matter?
• Can institutions truly explain AI-driven decisions to regulators, or are we creating a black box of accountability?
• Stories where human analysts caught what machines missed, and what this tells us about hybrid models.
• Are AI systems equipped to interpret the ethical dimension of financial crimes, or are we outsourcing moral decisions to code?

Unmasking UBOs: Are Current Approaches Failing?

• Why UBO identification breaks under complexity
• Registry integrations for real-time UBO visibility
• How legal layering hides financial crime
• Complex Corporate Structures: Why UBOs Stay Hidden
• UBO for Compliance vs Risk Mitigation – Where Do We Focus?

Fraud Evolution: Can AI Keep Up With Innovative Financial Crimes?

• How fraud has moved beyond traditional typologies
  De-Risking Exits and Data Retention: What RegTechs Must Address
• Fraud-as-a-Service: How Detection Needs to Outpace Industrialized Crime
• Balancing security, frictionless customer experience, and compliance.

Detecting Fakes at an Exponential Scale: What’s Real, What’s Next

• What makes detecting deepfakes in 2025 fundamentally different from even just two years ago?
• Why are traditional liveness checks failing in the face of today’s deepfake fraud?
• What’s the risk of not having facial deepfake detection as part of your user identity system today?
• Why bring deepfake detection to consumers (B2C) now? What’s changed in the landscape that makes this move urgent?

The Real-Time Revolution: Is Instant Payment Screening Worth the Investment?

• What does explainable AI actually look like in real-time AML operations?
• How can mid-market institutions scale real-time monitoring without creating alert fatigue?
• Why is integrated AML, fraud, and screening becoming the new standard?

Perpetual KYB: Is Continuous Monitoring the New Compliance Standard?

• How do continuous KYB checks help detect risks missed at onboarding?
• What role do biometrics and device signals play in 24/7 entity monitoring?
• Is perpetual monitoring scalable, or does it overwhelm compliance teams?

Integrated Case Management: A Compliance Must-Have or Just Another Buzzword?

• How can integrated systems reduce DD time and improve investigation accuracy?
• Are LLMs and GenAI ready for real-world sanctions triage?
• What’s the ROI of breaking down silos between AML, fraud, and KYC teams?