Photos 2019 | Fraud analytics AI

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Journey to fighting fraud: INTERPOL’s perspective

Jung Kee YouExecutive staff – Criminal Intelligence Officer at the Financial Crime Unit of INTERPOL

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Fraud, a case of digital transformation

Assia GarbinatoExpert in Data Transformation, Consultant

Kim Leng ChhunBusiness Intelligence Designer & Data Scientist at La Vaudoise

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Machine learning against fraud: lessons learned from a real case

Gianluca BontempiProfessor at the ULB Department of Computer Science and co-Head of Machine Learning Group of ULB

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Unusual bank transactions detector

Stephan SinghHead of data analytics for regulatory & strategic projects at Pictet

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Interpretable machine learning for credit card fraud detection

Viton VitanisHead of Risk Analytics at Viseca Card Services

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Data analytics on cyber crimes complaints registered at C3N, of Gendarmerie Nationale in France

Michel DacorognaPartner at Prime Re Solutions, and lecturer at ETHZ

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Round table discussion

All speakers & Yves Genier, Business Journalist at La Liberté