Combatting the Rise of AI-Driven Financial Crime in Banking
At Sibos 2026, FICO’s Julie Conroy reveals how banks can use agentic AI and cloud tech to combat deepfakes and rising financial crime that targets wealth management and corporate clients.
At Sibos 2026, FICO’s Julie Conroy reveals how banks can use agentic AI and cloud tech to combat deepfakes and rising financial crime that targets wealth management and corporate clients.
The card
- Industry: Banca y finanzas — Bancos, aseguradoras y fintech: riesgo, fraude, atención y cumplimiento.
- Source: Finextra
- Published: 08/10/2026
Read the full case at the source →
Excerpt from the original publisher, selected automatically. The full text belongs to its publisher and is linked above.
How I read this case
In banking no model reaches production unless it can explain itself. The question is not whether it is accurate but whether risk can reconstruct why it decided what it decided, and whether the regulator would accept that reconstruction. The cases that survive invested in traceability before the model.
The three questions
- Whether the case shows how each decision is audited, or only the accuracy figure.
- What happens to the customer when the model is wrong, and who fixes it.
- How long it took to move from pilot to operation at real volume.
This commentary is my own and does not belong to the cited publisher.
Comments
No comments yet. Yours can be the first.
Are you trying something similar?
Open the chat and tell me where you are. I am interested in comparing notes, no sales agenda.
