What the FinTech? S.6 Episode 18 How AI is revolutionising financial crime compliance

In this episode of the What the FinTech? podcast, host and FinTech Futures editor Paul Hindle is joined by David Caruso, Vice President of Financial Crime Compliance at WorkFusion, to explore the topic of financial crime compliance and how advances in artificial intelligence (AI) are causing a generational shift in the anti-money laundering (AML) technology space. The conversation covers how AI is revolutionising AML tech and the key elements of financial crime compliance that are most impacted by AI right now, the challenges that exist for AI adoption in the financial crime compliance sector, and the key benefits being offered by the technology and its next stages for development, as well as how WorkFusion has looked to utilise AI agents to help its clients detect and prevent financial crime. And finally, we find out what fintech buzzword David wants to throw into our Fintech Jail!

You can listen to What the FinTech? S.6 Episode 18 How AI is revolutionising financial crime compliance online on Radio and Podcast. Open the player on this page to stream the available audio.

What the FinTech? S.6 Episode 18 How AI is revolutionising financial crime compliance is an episode from FinTech Futures by FinTech Futures.

This episode is 00:26:11 long.

This episode was published on Sep 15, 2025.

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