Anusha
Nerella
Senior Software Engineer at State Street Corporation
"How AI is Transforming Financial Crime Detection and Compliance"
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Anusha
Nerella
Senior Software Engineer at State Street Corporation
"How AI is Transforming Financial Crime Detection and Compliance"
Anusha
Nerella
Senior Software Engineer at State Street Corporation
Wed May 21 - 1:30 PM EDT/New York (See in local time)
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05/21/2025 1:30 PM
05/21/2025 01:50 PM
America/New_York
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"How AI is Transforming Financial Crime Detection and Compliance"
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#WTGC2025
"How AI is Transforming Financial Crime Detection and Compliance"
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https://www.womentech.net/ringcentral
https://www.womentech.net/ringcentral
"How AI is Transforming Financial Crime Detection and Compliance"
Anusha
Nerella
Senior Software Engineer at State Street Corporation
"How AI is Transforming Financial Crime Detection and Compliance"
Anusha
Nerella
Senior Software Engineer at State Street Corporation
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Session: How AI is Transforming Financial Crime Detection and Compliance
Financial crime is increasing rapidly every day, posing high risk to the companies. Current technologies not able to predict the risks. I developed AI based automated frameworks to reduce crime prevention and provide security to the applications.My talk mainly based on below key points:
The role of AI to prevent financial fraud
Current challenges
How AI detect financial crime ?
What kind of strategy’s we can use ?
AI tools to prevent fraud detection etc.
Key Takeaways
- Understanding AI’s Role in Financial Crime Prevention
- How AI detects financial crime
- Strategy’s to use for AI financial crime prevention
Bio
Anusha Nerella is a Senior Lead Software Engineer with over 11 years of experience in software development, AI/ML, DevOps, and big data architecture. She has played a pivotal role in developing AI-powered automation frameworks and advancing cutting-edge research. Her groundbreaking innovations include the development of revolutionary AI/ML frameworks that reduced training and deployment time from four months to just two weeks, accelerating AI adoption and saving engineers thousands of hours each week. Anusha actively collaborates with industry leaders, contributes to scholarly publications, and speaks at major technology conferences.