Скачать или смотреть An Earful with Errol! How Agentic AI Can Change the Way Banks Fight Financial Crime

Fraud. Money laundering. Compliance failures.
Banks are under pressure to fight financial crime in real time — but most AI still only reacts.

In this episode of An Earful with Errol, Errol Rodericks, Director of Product Marketing at Denodo, explores how Agentic AI — AI that acts with goals and initiative — can transform how banks approach AML, KYC, and fraud detection, and why real-time, trusted data is the foundation for success.

⏱️ Chapters
00:09 – Opening: Why Agentic AI matters for financial crime
00:53 – What Is Agentic AI? From reactive to proactive intelligence
01:39 – Where Agentic AI Matters Most: AML, KYC, monitoring, investigations
02:05 – Why Agentic AI Fails Without Data: pipelines, semantics, governance
03:03 – The Denodo Foundation for AI Readiness: logical data management in action
04:07 – What Could Go Wrong Without It: false positives, chaos, compliance risks
04:53 – What Success Looks Like: explainable, contextual, compliant AI decisions
05:45 – Final Takeaway: Don’t start with models — start with data
06:30 – Closing: Stay Secure. Stay Explainable. Stay Proactive.

💡 Key insight: Agentic AI only works if banks can unify and govern real-time + historical data across silos. Denodo’s Logical Data Management (LDM) platform makes AI-ready data available — secure, explainable, and trusted.

👉 If your bank is exploring AI for AML, KYC, or fraud, don’t start with the models. Start with your data. Learn more at denodo.com
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#FinancialCrime #AML #KYC #AgenticAI #FraudDetection #BankingAI #Denodo #LogicalDataManagement