AI-Driven Compliance:How Integrated Intelligence Transforms AML Operations | Merkle Science x Unit21
Автор: Merkle Science
Загружено: 2025-11-21
Просмотров: 43
As financial crime grows more sophisticated, static rule-based monitoring can’t keep pace with evolving risks.
In this session, experts from Merkle Science and Unit21 explore how AI and integrated intelligence are transforming AML (Anti-Money Laundering) operations — connecting on-chain analytics with enterprise case management to create adaptive, end-to-end compliance systems.
💡 Watch to learn:
How AI unifies fragmented risk data across payment rails, exchanges, and blockchain activity
Why traditional rule-based systems are falling short — and how AI detects hidden networks in real time
How connected workflows between Unit21 and Merkle Science streamline investigations and reduce false positives
Real-world case study: from alert to resolution with AI-driven compliance
How adaptive learning and cross-border intelligence strengthen regulator trust
🎙️Speakers:
Alex Faivusovich, Head of Fraud Risk, Unit21
Mriganka Pattnaik, Co-Founder & CEO, Merkle Science
🔗Learn more about Merkle Science: https://www.merklescience.com
🔗Learn more about Unit21: https://www.unit21.ai
AI compliance, AML automation, financial crime prevention, blockchain intelligence, on-chain analytics, risk monitoring, regtech, AI in AML, Merkle Science, Unit21, compliance technology, fraud detection, adaptive intelligence, case management, AML case study
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