Cover Image for AI-Native Roundtable: Gen AI in Fraud & FinCrime hosted by Oscilar

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AI-Native Roundtable: Gen AI in Fraud & FinCrime hosted by Oscilar

Name: AI-Native Roundtable: Gen AI in Fraud & FinCrime hosted by Oscilar
Start: 2025-09-30T14:30:00.000-06:00
End: 2025-09-30T15:30:00.000-06:00
Location: Rice-Eccles Stadium

RiskCon Events

Rice-Eccles Stadium

Salt Lake City, Utah

Past Event

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About Event

Roundtable: Generative AI in Fraud & FinCrime: Where Risk Teams See Real Value

Host: Saurabh Bajaj, Chief Product Officer, Oscilar

About the Roundtable:
Banks and financial institutions are under pressure: legacy cores and case tools on one side, and industrialized, AI-driven fraud on the other. Traditional, siloed controls can’t keep pace with adversaries moving at machine speed. The challenge for banks is not just detecting threats faster but rethinking how their own risk teams can respond back in kind, using AI to fight back.

This roundtable will explore where Fraud and FinCrime teams are experimenting with and already extracting value from Generative AI and agent-based systems. We’ll discuss real adoption patterns: from accelerating investigations and case triage, to automating knowledge retrieval for analysts, to augmenting transaction monitoring with adaptive agent workflows. Expect a candid conversation on what’s hype vs. real, how teams are governing generative models in high-stakes environments, and practical lessons from early adopters on integration with legacy risk systems.

Please register ASAP as spaces are limited and will fill up quickly.

We look forward to an engaging and insightful discussion with you.

Location