The Human Side of Compliance

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Feedzai Intelligence Network (FIN)

Feedzai

9 episodes

6 days ago

Meet the Feedzai Intelligence Network (FIN)—the podcast that spotlights the art and science of financial crime prevention. Hosted by Feedzai’s rotating roster of AI, fraud, payments, and AML experts, this show digs into fascinating, real-world strategies and challenges that banks and fintechs face daily. Each episode delivers an unscripted conversation with industry pioneers who are dedicated to protecting the global financial system and helping to shape its future. No sales, no fluff, just impactful ideas.

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The Human Side of Compliance

Feedzai Intelligence Network (FIN)

42 minutes 43 seconds

1 month ago

The Human Side of Compliance

AI can process more data than any team ever could. But when it comes to nuance, like understanding cultural context, human expertise is essential.

AI can learn from that expertise, but only if we train it with the right data.

That’s where the future of AML lies: machines amplifying what human experts already do best.

In this episode, Pawneet Abramowski (PARC Solutions) and Karin Yuklea (Feedzai) explain how combining human judgment with machine learning leads to sharper AML decisions.