Citi Ventures Enterprise Tech Summit 2022

Fighting Financial Crimes with AI Panel

Financial services companies worldwide are contending with rising financial crime and compliance costs – including $5.4 billion in fines in 2021 alone. In this panel, global experts shared insights into how enterprises can use AI to process data securely and scale for the future.

“Banks serve as the backbone of the global economy – Citi alone handles four trillion transactions per day. These volumes require risk management capabilities with unprecedented flexibility and new technology is essential to our success in this space,” said Scott Nathan, Global Head of AML Risk Detection and Customer Insights, Citi Independent Compliance Risk Management.

Watch highlights and the full replay below.

Speakers

HIGHLIGHTS

Full replay

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FAQs

Citi Ventures is a venture investing group within Citi. We invest in category-defining startups that respond to the changing needs of Citi and its clients and have the potential to revolutionize financial services. We work closely with leading companies, Citi’s businesses and industry partners to catalyze responsible growth in the fintech and enterprise tech ecosystems. Founded in 2010, we have an active portfolio of over 100 startups across seven focus areas: Fintech, Future of Commerce, Data Analytics & Machine Learning, Security & Enterprise IT, Customer Experience & Marketing, Proptech and DLT & Digital Assets. Our team is headquartered in San Francisco with offices in New York, London, Palo Alto, Singapore and Tel Aviv. As one of Citi’s three venture investing pillars, Citi Ventures partners with Citi Institutional Strategic Investing and the Citi Impact Fund to help the bank deliver on its mission to empower growth and economic progress for its clients and communities around the world.

For more information, visit citi.com/ventures.

Citi Ventures’ next Enterprise Tech Summit is planned for Fall 2023 – details and registration to come. Stay tuned!

For summaries of past Enterprise Tech Summits, click here: 2021 / 2019

In addition to our Enterprise Tech Summit, Citi Ventures runs several in-person and virtual events throughout the year for founders, practitioners, and partners in enterprise tech and fintech—including our annual Fintech Summit, which launched in Fall 2022. Stay tuned for more information and opportunities to register for upcoming events!

The Citi Ventures Tech Council is a group of 100+ senior technology executives from Citi and our peers across industries, who exchange ideas and best practices on new trends to inspire solutions. Tech Council members have exclusive access to a global calendar of events that cover relevant, top-of-mind topics—including our Enterprise Tech Summit and Data Security Roundtables.

To apply to join the Citi Ventures Tech Council, please contact us at citiventures@citi.com.