Agents on Offense: Tackling Fincrime with Vertical Gen AI Agents

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Financial crime is evolving – are your defenses ready? Join Everest Group’s Partner Ronak Doshi to explore how vertical generative AI (gen AI) agents are transforming fraud detection and compliance.

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This session will cover:

  • The evolution of financial crime and why gen AI is a necessity, not a luxury

  • How vertical gen AI agents differ from traditional rule-based and ML-driven approaches

  • Real-world use cases in fraud detection, AML, and transaction monitoring

  • Strategies for deploying AI-driven financial crime solutions within regulatory frameworks

Speakers

Ronak Doshi
Partner, Everest Group

Ipshita Ray
Executive Director, UBS

Aron Elston
Director, Risk and Compliance, NTT DATA

Nick Dalbis
Managing Director, Data & AI Practice, NTT DATA

Mike Sisk
Contributing Editor, American Banker

Ronak Doshi

Partner