Building an Effective EFM Program in the Age of AI

Organized on 19 Nov 2025 / 08:00 AM PDT / 11:00 AM EDT / 05:00 PM CET

Cosmina Hrisca

07 Nov 2025 / 5 Min Read

How can financial institutions combat financial fraud and money laundering, remain compliant, and reduce costs—simultaneously?

Instant payments, crypto, and faster onboarding have widened the attack surface: APP scams, synthetic IDs, mule networks, and social engineering evolve weekly. Siloed fraud and AML tooling create duplicate integrations, conflicting decisions, excessive operational overhead, and rising solution costs.

The Paypers, NOTO, and Creditinfo recently came together in a webinar to discuss how a unified Enterprise Financial Crime Management (EFM) approach brings fraud prevention and AML compliance together for improved accuracy, efficiency, and end-to-end control.

Agenda

Find out how to consolidate fraud prevention & AML compliance into a cohesive EFM platform—fewer integrations, clearer decisions.
Learn how AI, graph analytics, and automation improve accuracy while reducing the total cost of ownership.
Hear from practitioners driving real-world outcomes in fraud prevention and AML compliance.
Take away a practical blueprint to design your own financial crime prevention framework with measurable KPIs.

Presenters

Mirela Ciobanu

Lead Editor at The Paypers (Moderator)

Rob Meakin

Director, Fraud & Identity at Creditinfo

Ivan Stefanov

CEO & Co-Founder at NOTO

Keywords:

fraud AML crypto payments AI EFM financial crime

Countries:

World

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.