Transform financial crime detection

The importance of a strong data foundation to detect financial crime & misconduct

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The financial services industry is at a critical juncture where the convergence of observability, AI, and machine learning is not just reshaping operations but also redefining how institutions combat financial crime.

Generative AI is poised to amplify this transformation, enabling institutions to predict, identify, report and resolve issues faster than ever before.

Building a strong data foundation for modern observability is key to unlocking these benefits. By unifying operational and telemetry data, organisations can drive actionable insights, streamline workflows, and enhance compliance processes.

For institutions tackling challenges like fraud, money laundering and insider trading detection, as well as managing increased regulatory scrutiny, achieving holistic data visibility is no longer optional—it’s essential.

How to address financial crime in a complex landscape

Elastic invite you to join them for an exclusive Financial Services roundtable running alongside their main ElasticON conference to explore how leading organisations like Fingerprint are leveraging Elastic to address financial crime & misconduct detection in an increasingly complex digital landscape.

This roundtable session, held under Chatham House Rules, will feature industry peers sharing their approaches to unifying unstructured data, identifying risk and getting actionable insights into alerts, while empowering compliance teams to focus on what matters most.

Why attend?

  • Build a strong data foundation: Learn how to consolidate unstructured data for enhanced visibility and operational efficiency.
  • Hear industry use cases: Discover how Fingerprint uses Elastic to transform financial crime detection and compliance monitoring processes.
  • Engage in discussions: Share and learn strategies to combat challenges like detecting money laundering, misconduct, and fraud.
  • Explore AI-driven insights: Understand how Generative AI is being used to risk-rank alerts and prioritise critical actions.
  • Network with leaders: Connect with peers tackling similar challenges in fraud prevention and compliance.

>Why attend? Register now!
About Elasticsearch

The Elastic Search AI Platform combines the precision of search and the intelligence of AI. Build transformative applications, proactively resolve observability issues, and address complex security threats — all with the power of Search AI.

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