Building an Effective EFM Program in the Age of AI

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.

Join The Paypers, NOTO, and Creditinfo to explore how a unified Enterprise Financial Crime Management (EFM) approach merges fraud prevention and AML compliance for accuracy, efficiency, and control—end-to-end.