From Alert to Decision in Minutes: Augmented Banking Investigation (Replay)
Every day, compliance teams handle a growing volume of alerts. The real challenge is no longer detection — it's deciding fast, objectively, and with impeccable traceability. In this replay, KPMG, Clever Age and Ofelia unveil a working augmented investigation tool: data virtualization (Denodo), generative AI and workflow orchestration (Bonita BPM) turn every AML, KYC or screening alert into a structured, argued and fully auditable decision — in minutes instead of hours.
Date
May 12, 2026
Time
8:30 AM CET
Duration
90 min
Format
Online
What this covers
1
Unifying the infinitely distributed
Data virtualization with Denodo: principle, Logical Data Fabric architecture, and what it changes for compliance data.
2
Augmented investigation in action
End-to-end architecture and flow across the compliance ecosystem: core banking, KYC, AML, filtering, screening.
3
The investigation report
A structured, argued and fully auditable decision, generated for every alert handled.
4
Industrializing augmented investigation
From demo to real deployment: what it takes to scale a compliance setup.
Agenda
Market study
Regulatory context and stakes for banking compliance, presented by KPMG.
Data virtualization
Logical Data Fabric: principle, architecture, and how it unifies infinitely distributed data.
Live demo
Augmented investigation end-to-end: promise and compliance, accelerate and secure.
Report & industrialization
The generated investigation report, and what industrialization at scale requires.
Speakers
Un trabajo que escala con tu organización
Reconocimiento y proyección de cómo evoluciona el trabajo en tu organización