The New Standard in Screening Accuracy: Explainable AI for AML & Sanctions

Tuesday, 3 March, 1:00 pm - 1:45 pm GMT
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Struggling with high false positives or pressure from auditors? 

There’s a new answer: Explainable AI from Eastnets.

Screening teams are under pressure to cut false positives, stay audit‑ready, and adopt AI without adding risk. In this fast-paced session from Eastnets, discover how Explainable AI is transforming sanctions and PEP screening - delivering higher accuracy, cleaner alerts, and decisions regulators can trust.

See how Eastnets SafeWatch Screening uses transparent, defensible AI to sharpen precision without creating model‑risk headaches

 

 

 

 

 

 

 

 

Speaker

Hassan Zebdeh

Financial Crime & Payment Advisor

Hassan Zebdah speaker

Hassan Zebdeh

Financial Crime & Payment Advisor

Hassan Zebdeh is product development manager for financial crime and payments at Eastnets, with a wealth of experience on financial crime, regulatory compliance risks & payments including laws, regulations, international recommendations, trends, best practices and technology in the industry.