Money 20/20

From 2 to 4 June, Amsterdam will bring together the main players in the European fintech ecosystem for a new edition of Money20/20 Europe, one of the leading events for financial innovation, digital payments, and technology applied to the banking sector.

At a time when European financial institutions are facing the most demanding regulatory environment in decades regarding anti-money laundering and countering the financing of terrorism (AML/CFT), GMV will be present at the ICEX’s Spanish Pavilion to showcase its cutting-edge anti-money laundering intelligence capabilities.

The entry into force of the new European AML Regulation (AMLR 2024/1624) reinforces the need for organizations to incorporate tools capable of assessing the risks associated with new products and channels prior to their launch, as well as streamlining the review and monitoring processes for high-risk clients.

GMV will show how its AML Intelligence Service helps organizations stay ahead of threats and regulatory requirements by using cutting-edge data analysis and artificial intelligence technologies.

GMV’s solution combines advanced analytics and software engineering capabilities, including detection models based on machine learning, graph analysis for identifying complex networks, and natural language processing (NLP) techniques for processing unstructured information. These capabilities allow us to offer a unique alternative to traditional compliance solutions based on generic tools or manual processes.

If you’re attending Money20/20 Europe, come visit us at the Spanish Pavilion to learn how advanced intelligence can transform AML risk management and strengthen financial institutions’ compliance capabilities.