Categories: Fraud Intelligence

Optimizing Fraud Detection: Leveraging AI and Organizational Tools for Effective Compliance



Let’s watch the recording of our experts’ presentation at the prestigious Data & AI Warsaw Tech Summit 2025! In this session, Jacek Cieslak, Mateusz Wujec, and Robert Marek share Raiffeisen Tech’s experiences in optimizing fraud detection in financial institutions using AI and organizational tools. Presentation focused on the use of advanced technologies to detect suspicious transactions, as well as the optimization process of real-time transaction monitoring.

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