Graph AI: Unlocking AI solutions to pKYC, AML layering, and other impossible problems.

Agenda

• An Introduction - Kamil Goral, VP Product & Marketing, DataWalk
• Graph AI Role in Persistent Customer Monitoring (case study) - Klaudia Pilch, Head of KYC Automation, ING Bank
• Spotting the Hidden: AI Innovations in Unveiling High-Risk Accounts and Layering Schemes - Zuzanna Karolak, Solutions Consultant, DataWalk
• GenAI: LLMs in Fighting Crimes - Possible Use Cases - Zuzanna Karolak, Solutions Consultant, DataWalk