Nordic Financial Crime and Fraud Prevention Day 2024

On the 31st of January, Roaring visited Nordic Financial Crime and Fraud Prevention Day to demonstrate how data can support the Nordic banking sector in financial crime prevention.

Data is a crucial aspect when fighting financial crime – and it has also become clear that the the industry needs to adopt to new technologies and the possibilities that comes with the rapid advancement regarding AI and data analytics.

Alongside groundbreaking startups, financial institutions, and industry experts, Pontus Holmberg and Per Martín from Roaring shared insights on preventing fraud and combating money laundering, with a focus on the Nordic region.

Thank you Copenhagen Fintech for having us!