From curiosity to action: How AI is transforming financial crime compliance

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Discover how artificial intelligence is revolutionising the fight against financial crime

In today’s complex financial ecosystem, curiosity about emerging threats must translate into action powered by intelligent technology.

In this video, Daoud Abdelhadi, Data Science Lead at Eastnets, explains how Artificial Intelligence (AI) is revolutionizing how financial institutions detect, investigate, and prevent financial crime.

  • See why traditional methods can’t keep up
  • Discover how AI spots hidden risks in real time
  • Learn from real cases of smarter fraud and AML prevention
  • Find out how to turn AI exploration into action

Access the interview

Speaker

Daoud Abdelhadi

Data Science Lead, Eastnets

Daoud Abdulhadi

Daoud Abdelhadi

Data Science Lead, Eastnets

I am a Machine Learning Engineer at EastNets, where I'm responsible for introducing and implementing machine learning to tackle the not-so-easy task of combatting financial crimes such as money laundering, terrorist financing, and fraud.

I graduated with both a Bachelors and Masters degree in Artificial Intelligence where I fully immersed myself in all things machine learning, from decision trees to state-of-the-art Deep Neural networks.

I like being able to explain things and dislike being unable to explain something. This is where my field and I fit together perfectly, I get to think of creative and innovative ways to make sense of data for a living and make something useful out of it.
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