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The Future of Anti-Money Laundering and Fraud Detection in Banking - with Bob Gaines of SambaNova

The Future of Anti-Money Laundering and Fraud Detection in Banking - with Bob Gaines of SambaNova

The AI in Business Podcast · Daniel Faggella

January 25, 202229m 42s

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Show Notes

Today's guest is Bob Gaines, Managing Director of Business Development at SambaNova Systems, a firm based in the Bay Area that has raised $1B to date. Bob has worked in financial services and technology with companies like IBM, Cray Supercomputing, Deephaven Data Labs. In this episode, he brings his perspective on how this technology has evolved regarding AI's impact in finance and where it's going. He also discusses how AI is being used not just to look at the individual entities exchanging funds but also to look at the behavior of the entities around them and the entities they do business with. This episode is sponsored by SambaNova Systems. Visit emerj.com/ad1 to learn more about reaching our global audience.