Unite.AI

Gabriella Bussien, CEO at Tech-First Financial Crime Prevention Organization Trapets

Gabriella Bussien is CEO at tech-first financial crime prevention organization Trapets, a Nordic market leader since 2000. She has over 20 years' experience scaling businesses and managing risk at organizations including Morgan Stanley and Thomson Reuters.

Thought Leaders December 17, 2024

AI and Financial Crime Prevention: Why Banks Need a Balanced Approach

AI is a two-sided coin for banks: while it’s unlocking many possibilities for more efficient operations, it can also pose external and internal risks.Financial criminals are...

Unite.AI

Gabriella Bussien, CEO at Tech-First Financial Crime Prevention Organization Trapets

AI and Financial Crime Prevention: Why Banks Need a Balanced Approach