Turning Open Banking Data into Underwriting, Retail, and Market Insights

  • Enhancing underwriting models with behavioral insights from Open Banking data
  • Identifying customer needs, demographics, and spending trends for tailored product strategies
  • Leveraging Open Banking and AI to refine retail marketing and customer segmentation
  • Building stronger customer connections and opening new industry opportunities through AI-driven insights

Strategising data-led financial crime and fraud prevention

  • Exploring commonalities across financial crime and fraud detection and prevention and how financial services can adapt their strategies
  • Leveraging data and AI for a holistic financial crime and fraud risk assessment
  • Integrating AI into financial crime system capabilities to improve effectiveness
  • Monitoring evolving business financial crime and fraud risks

Keynote Panel Discussion: How Are We Installing International AI Initiatives into Blueprints?

  • How do international AI initiatives differ from domestic ones in terms of implementation and impact, especially in Financial Services?
  • What are the key challenges does Financial Services face when integrating AI initiatives into their existing blueprints?
  • What are the best practices for tracking AI innovation and investment trends across different markets?
  • Is an AI licensing regime possible, where is the safety in this?