AI Experience – Fraud & AI

As fraud tactics become more sophisticated, the tools to detect and prevent them must also evolve.In this new edition of AI Experience, organized by GBM, we will explore how artificial intelligence and data are transforming fraud prevention in the financial sector. We will discuss what it takes to move from a reactive response, primarily based on rules and alerts, to a more proactive risk management approach capable of identifying patterns and signs of fraud in time without creating new blind spots or a volume of false positives that ultimately affects the customer experience.We will begin with Chema Sarmiento from GBM, providing an introduction to the landscape of AI & Fraud: how the problem has evolved, where machine learning models fit in, and what some of the main challenges are when using AI to make risk decisions.Next, Carl W. Handlin from Unico will share how collective intelligence, data, and behavioral signals can be used to identify risk patterns and combat digital fraud more effectively.We will close with a panel moderated by Alejandro Correa, VP of AI & Data at GBM, to connect both perspectives and discuss the real challenges of implementing these capabilities within a financial institution: from data and models to operations, customer experience, and the constant evolution of fraud tactics.Agenda5:00 PM — Registration and welcome5:30 PM — AI & Fraud: from rules to smart models Chema Sarmiento · GBM6:00 PM — Collective intelligence to combat fraud Carl W. Handlin · Unico6:30 PM — Panel: How to build an AI-driven fraud prevention strategy? Chema Sarmiento · Carl W. Handlin · Alejandro Correa, VP of AI & Data at GBM7:00 PM — Networking, beer, pizza, and closing with the communityFraud changes every day. The way to combat it does too. Discover how AI is redefining fraud prevention in the financial sector.We look forward to seeing you.Location: Foro GBM | Santa Fe, CDMXDate: Tuesday, August 25Registration time: 5:00 PMStart time: 5:30 PMLimited capacity