Webinar: How AI Is Reshaping Real-Time FinCrime Detection - cleversoft

Financial institutions now face stricter AML and KYC regulations while balancing compliance, costs, and resources. Today, robust AMLD compliance is not just a regulatory requirement – it’s essential for protecting your reputation and staying ahead of financial crime.

Join us for an exclusive webinar to discover how cleversoft and  Fineksus – the newest member of the cleversoft group and recently awarded Best AML/KYC Solution Provider in the Middle East & North Africa – are delivering AI-powered, enterprise-grade financial crime prevention solutions tailored to institutions of all sizes.

By combining Fineksus’ proven, AI-powered AML solutions with cleversoft’s modular FinCrime Suite, we’re making enterprise-grade compliance more accessible than ever.

What you will learn:

• End-to-end AMLD compliance: How to cover the full AMLD compliance lifecycle – from onboarding and name screening to AI-powered transaction monitoring and AI-powered transaction screening, alert handling, and suspicious activity reporting.

• Smarter detection, fewer false positives: How AI and proven monitoring patterns from major banking implementations reduce false positives using AI components.

• Faster, more cost-effective compliance: How automation and real-time insights accelerate decision-making, lower operational costs, and enhance regulatory alignment.