The guest of the new episode of the FinTech Roadmap podcast is Jiří Feix from KBC Global Services who shared with us his insights and experience in the field of combating financial fraud and money laundering. We discussed the latest trends, such as the increasing sophistication of fraudsters as well as the need for proactive defenses that combine technology with human expertise.
Jiří explained how his team uses modern technologies to detect suspicious transactions in a timely manner and how the whole monitoring process takes place. We also devoted ourselves to the importance of educating employees and clients, shared concrete examples from practice and discussed the future of this struggle, especially in the context of the involvement of artificial intelligence. The episode is a behind-the-scenes look at financial security and shows how crucial a role modern technology plays in protecting our finances.