Roundtable 4: Fighting Fraud with AI: Staying Ahead of Financial Crime

Roundtable 4: Fighting Fraud with AI: Staying Ahead of Financial Crime

Exclusively for Nordic Fintech Week ticket holders.

By Copenhagen Fintech

Date and time

Location

TAP1

10 Raffinaderivej 2300 København Denmark

About this event

  • Event lasts 1 hour 15 minutes

IMPORTANT- You can't attend unless you have a Nordic Fintech Week ticket. Buy tickets here*.

Intro to the Topic: Artificial intelligence is redefining the landscape of financial crime detection and fraud prevention. AI-enabled surveillance systems offer the capacity for granular anomaly detection, behavioral analytics, and automated threat mitigation at scale. Yet these same technologies also enhance the capabilities of malicious actors, who deploy AI to develop more evasive and adaptive attack vectors.

This session will investigate advanced AI methodologies in fraud detection, including adversarial learning, model interpretability, ethical constraints, and shared intelligence frameworks across financial institutions. Emphasis will be placed on the balance between technological efficacy, regulatory compliance, and public trust. Participants will evaluate strategies for proactive, responsible innovation in financial crime mitigation.

Who Should Join: Heads of Financial Intelligence Units, AI Governance Leaders, Fraud Analytics Directors, Regulatory Legal Advisors, Ethical AI Practitioners, and Global AML Strategists.

Engagement Protocol: Engage in a high-level, confidential dialogue guided by a moderator with deep expertise in AI, fraud systems, and regulatory frameworks. All contributions will adhere to Chatham House rules to foster open yet secure discussion.

When: Nordic Fintech Week

Duration: 1 hour and 15 minutes

*NB! If you are from AWS, Banking Circle, BEC, Danske Bank, Kustom, Mastercard, Nexi, Nordea, Pega or Visa, please contact Marie-Louise Roth (mlr@copenhagenfintech.dk) before buying a ticket.

Organized by

Anchored in the Nordic region’s renowned design and digital traditions, Copenhagen Fintech strives to support human-centric financial solutions with potential to shape our global society.

FreeSep 25 · 9:00 AM GMT+2