Using data science to fight fraud and money laundering

Under the theme “The integration of the public and private sectors in the prevention and repression of crime in the national financial system”, the congress brought together renowned specialists, representatives of national and international public security, banks and companies in the sector.

Philippe Mazurier represented Bleckwen to talk about fraud in Europe and the solutions we propose to financial institutions.

Among the personalities present were:
– Isaac Sidney, President of Febraban ;
– Andrei Rodrigues, Director General of the Federal Police;
– Mário Sarrubbo, National Secretary for Public Security;
– Valdecy Urquiza, Secretary General of Interpol;
– Denise Vargas Tenório, Federal Police Delegate;
– Juliana Mozachi Sandri, Head of the Central Bank’s Pipeline Supervision Department.

source