ReimAIgining KYC with AI-Ready Data
Uncover how to transform your KYC operations using Informatica’s intelligent data capabilities and AI-driven business value strategies.
Date and time
Location
Online
About this event
- Event lasts 30 minutes
KYC is evolving from a regulatory requirement to a critical business enabler—driving customer experience, operational efficiency, and risk mitigation. Yet, more than 60% of KYC workflows remain manual, resulting in fragmented data, onboarding delays, and increased compliance risks.
Explore how to transform KYC operations through an AI-driven, data-first approach using Informatica’s Intelligent Data Management Cloud (IDMC), Customer 360 Master Data Management (MDM), Cloud Data Governance (CDGC), and the combined capabilities of CLAIRE AI and Mastech InfoTrellis’ AI solutions.
Key topics include:
• Enabling AI-ready, governed data to fuel intelligent KYC decisions
• Establishing a single source of truth with MDM to accelerate onboarding
• Empowering compliance teams with GenAI and conversational insights
Who should attend:
Chief Data Officers (CDOs), CIOs, Data Governance Leaders, Risk Managers, Digital Transformation Executives, and Analytics Leaders across Banking, Financial Services, Healthcare, and Insurance sectors.
Featured Speakers:
• Jacob Samuel, Global Head, Practices & Delivery Executive
• Dr. Deepti Soni, Director, Data Science & Analytics
Frequently asked questions
AI-driven KYC automates identity verification using machine learning, reducing manual tasks and improving accuracy in customer onboarding and risk checks.
MDM creates a unified customer profile, eliminating data silos and ensuring consistent, trusted information across systems.
IDMC is a cloud-native platform that enables intelligent, scalable data integration, governance, and management across the enterprise.
AI automates document processing, identity matching, and risk scoring, streamlining compliance and reducing onboarding delays.
GenAI offers conversational insights, policy summarization, and real-time assistance, enhancing compliance team productivity and decision-making.
It ensures consistency, reduces duplication, and accelerates customer verification by using centralized, verified data.
Manual KYC causes delays, fragmented data, higher error rates, and increased compliance risks.
AI enables faster identity verification, real-time risk analysis, and seamless integration with digital onboarding platforms.
Data governance ensures quality, privacy, and compliance of customer data, which is critical for effective AI-driven KYC.
CLAIRE AI uses metadata-driven intelligence to automate and optimize data workflows that power KYC analytics.
AI detects anomalies, flags suspicious patterns, and ensures real-time compliance, minimizing regulatory risks.
Start with clean, governed data, define clear compliance goals, and integrate AI tools with scalable data platforms like IDMC.
Chief Data Officers, Risk Managers, Compliance Leaders, and Digital Transformation Executives lead and benefit from this shift.
They provide AI-driven solutions and services to operationalize intelligent data for smarter, faster KYC decisions.
GenAI enables teams to interact with data through natural language, making insights and compliance rules easily accessible.