In Good Company
In Good Company
A dinner for people fighting financial crime.
On 2 November, following Financial Crime 360, spektr and Resistant AI will take over Camille to host a dinner for a selected group of leaders across London’s financial services sector who spend their days tackling financial crime.
We’ll be joined by Sal Melki, who brings nearly two decades of experience fighting crime, most recently at the NCA where he is the Deputy Director of Economic Crime. Between courses, he’ll share lessons and stories from his work.
We’re excited to celebrate important work that often goes unnoticed, share notes on the realities of the job and, most importantly, get to know each other over dinner.
We’d love to have you with us.
Seats are limited, so please RSVP to join us.
About spektr
spektr is mission control for regulated growth. We help banks, fintechs and other regulated businesses bring customer onboarding, monitoring and investigations into one platform. Compliance sets the rules, Product builds the flows and Operations runs them at scale.
AI agents handle the manual work, while your team stays focused on decisions that need human judgement.
About Resistant AI
Resistant AI’s transaction monitoring solution unlocks the value in your current tech stack (and data). 80+ off-the-shelf AI models detect advanced fraud and money laundering behaviors in 50 milliseconds or less with full explainability. 5X analyst productivity and 3X detections of novel fraud and financial crimes.
Find out what your current systems are missing. Make your transactions Resistant.