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Why This Webinar Matters
Compliance is breaking cross-border payments
Manual KYC and AML processes are slow, expensive, and error-prone. AI changes all of that — but only if implemented correctly.
Key Takeaways
What you'll walk away knowing
Practical, implementable insights — not theory. Every topic is grounded in real-world fintech and banking use cases.
How AI is redefining AML & KYC
Understand the shift from rule-based to ML-driven compliance — what it means for accuracy, speed, and cost across cross-border payment flows.
Real-time transaction monitoring with AI
How AI models detect suspicious patterns across thousands of transactions per second — and how to reduce false positives by up to 80%.
Automated eKYC: face, document & address
End-to-end identity verification using biometrics, liveness detection, and OCR — how to onboard customers in under 3 minutes.
AI-powered risk scoring for cross-border flows
Dynamic customer and transaction risk profiles that update in real-time — enabling smarter decisions at the corridor level.
Staying compliant across jurisdictions
How to build a compliance architecture that adapts to FATF, EU AMLD, FinCEN, and local regulations without rebuilding for every market.
Build vs integrate: your compliance AI roadmap
Practical decision framework — when to build in-house, when to integrate a compliance API, and how to get live in 30–60 days.
Session Breakdown
Full webinar agenda
60 minutes structured for maximum insight and practical value — including 15 minutes of live Q&A.
MIN
0-5
Opening
Welcome & Setting the Stage
Introduction to the compliance crisis in cross-border payments and why AI is no longer optional.
MIN
5-15
Session 1
The State of AML & KYC in 2026
Data-driven overview: cost of compliance, failure rates of legacy systems, and the regulatory pressure pushing AI adoption globally.
MIN
15-28
Session 2
AI-Powered AML: How It Actually Works
Deep dive into ML models for transaction monitoring, graph-based fraud detection, and AI alert triage — with real payment use cases.
MIN
28-40
Session 3
Automated eKYC: From Onboarding to Ongoing Monitoring
Face verification, document OCR, liveness detection, and perpetual KYC — how DigiPay.Guru's eKYC stack cuts onboarding from 14 days to 3 minutes.
MIN
40-48
Live Demo
Platform Demo: AI Compliance in Action
See real-time AML screening, automated KYC verification, and the compliance dashboard — live on the DigiPay.Guru platform.
OUR experts
Meet the speakers
Practitioners who have built and deployed AI compliance systems for banks, fintechs, and remittance providers across 80+ countries.
Why Choose DigiPay Guru?
We bring a team of 120+ In-house Tech Experts, a track record of innovation, and a 4.9/5 client satisfaction rating.
Whether you have an idea or an ongoing project, let’s meet over coffee and talk about building something great together.
2019
Founded in
120+
In-house
Tech experts
15+
Country served
100k+
Customers Achieved
by our clients
10+
Paytech leader
partnerships
8+
Fintech Platforms
Introduced