David Lehmani is a Lead Data Scientist at Symphony AI Sensa-NetReveal. He has close to a decade of experience using AI to combat financial crime. David is responsible for enabling customers to execute on their anti-financial crime objectives by combining their subject matter expertise with advanced data-driven technologies. He has seen first-hand how AI can synergise with rules-driven systems by driving down false positives, exposing unknown risks and augmenting case investigations.
Hall 5, Singapore EXPO
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Since the implementation of the Anti-Money Laundering legislation, costs and complexity of AML compliance for financial institutions have continually risen. Regulatory mandates drive tech adoption, fuelling more advanced criminal tactics and necessitating further regulation.
While modern data platforms, cloud computing, and modular software architectures can provide sufficient technological agility to stay ahead of the criminal curve, the addition of GenAI is giving financial institutions a formidable edge in building sustainable financial crime operations.
The Festival
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