In our webinar "AI Powered KYC: Potentials, pitfalls and blind spots" we’ll explore how Artificial Intelligence (AI) may reshape Know Your Customer (KYC) compliance.
This conversation between Anders Meinert Jørgensen, Avallone’s CEO and Ahmad Nazir Raja, Avallone’s Director of Engineering will cover the opportunities AI brings to the KYC landscape - from automating repetitive tasks to improving accuracy and efficiency in customer verification. But with innovation can come complexity and challenges, and our speakers will also discuss what to be aware of during AI adoption with KYC software and programs - including data privacy concerns, regulatory risks and potential biases within AI algorithms.
We want to offer a balanced perspective in this webinar - highlighting both the promises and limitations of AI in KYC. So whether you’re in compliance, technology, or risk management, you’ll gain valuable insights on how to leverage AI effectively while staying vigilant about its limitations and vulnerabilities. Our experts will also share practical advice, answer questions and help you understand how to responsibly navigate the evolving role of AI in regulatory compliance.
Anders Meinert Jørgensen
CEO + Co-Founder
Avallone
LinkedIn
A successful corporate banker for +20 years, Anders fought financial crime first-hand while leading compliance divisions in two of the largest banks in the nordics. Realizing that the industry is hindered by a lack of efficient tools, Anders co-founded Avallone to give companies and financial institutions a world-class platform that empowers them to combat financial crime.
Ahmad Nazir Raja
Director of Engineering
Avallone
LinkedIn
As Avallone’s Director of Engineering, Ahmad Nazir Raja brings over 15 years of experience in software engineering and technical leadership. With a background that spans companies of all sizes - from Microsoft to high-growth startups, he combines deep technical expertise with a strategic approach to scaling engineering teams and delivering high-impact solutions. Prior to joining Avallone, he held key engineering roles at Penneo, Secunia and Telenor, where he built and led teams focused on innovative product development and security solutions. He holds dual Master’s degrees in Security and Mobile Computing from DTU and KTH, along with a Bachelor’s in Computer Systems Engineering from NUST. Known for being hands-on and committed to excellence, he drives Avallone’s engineering vision with a focus on robust, scalable technology.