KYC Reengineered: Accelerating Compliance Through AI Automation
Navigate evolving KYC requirements with greater speed, accuracy, and confidence.
June 11th 2026 | 1 pm - 3 pm EST
Join ABBYY and FinTrU for an exclusive and interactive virtual roundtable bringing together financial services leaders to discuss the growing challenges surrounding Know Your Customer (KYC) operations, compliance readiness, document fraud prevention, and customer onboarding.
Discover how intelligent automation and document intelligence capability can help financial institutions modernize KYC workflows, reduce operational friction, and strengthen regulatory readiness.
Discussion Topics:
-
Modern KYC Challenges
Analyze the impact of manual reviews, unstructured documents, onboarding delays, compliance bottlenecks, and fragmented customer data on institutional efficiency.
-
Automating KYC With Document Intelligence
Understand the mechanics of applying purpose-built AI models to accurately extract, classify, validate, and cross-check data across diverse document types.
-
Strengthening Compliance and Fraud Detection
Explore proven methodologies that help risk and compliance leaders enhance AML and KYC processes, improve audit readiness, identify fraud instantly, and accelerate customer verification.
-
The Future of Intelligent KYC
Explore real-world case studies demonstrating how leading financial institutions modernize workflows to reduce fraud risk and strengthen regulatory readiness.
Intelligent KYC: Faster Onboarding. Smarter Compliance. Lower Risk.
ABBYY and FinTrU combine purpose-built automation, advanced AI, and client lifecycle expertise to help teams process complex documents faster, validate data in real time, strengthen audit readiness, and improve the customer onboarding experience.
Who Should Attend
-
Chief Compliance Officer & Regulatory Compliance
-
Head of Financial Crime / Financial Crime Compliance
-
Money Laundering Reporting Officer
-
Head of Customer Onboarding / KYC Operations
-
Chief Information Officer
-
Chief Digital Officer
-
Director of Enterprise Data & AI Strategy
Your Hosts
Jon Knisley
Head of AI Enablement and Value at ABBYY
Jon Knisley is Head of AI Enablement and Value at global intelligent automation company ABBYY. He works with leading companies to improve their business processes and gain operational insights from critical workflows.
Steven Hewlett-Light
Head of Product at FinTrU
As FinTrU’s Head of Product, Steven is responsible for the firm’s Product strategy, including oversight of all definition, design, development, and delivery to clients. He ensures that FinTrU’s products solve the most important challenges their clients face and ultimately support the growth ambitions of the firm. Having spent 20 years in Financial Services, across Retail Banking, Wealth Management, Private Banking and the FinTech sectors, Steven is passionate about the way that technology, and in particular Artificial Intelligence and Automation technologies, can help revolutionize the industry.
ABBYY is a global leader in intelligent automation, providing solutions that transform unstructured content into actionable insights. Their technologies empower businesses to improve efficiency, accuracy, and decision-making in document workflows.
FinTrU is Client Lifecyle Management redefined. Our specialist services across KYC, Compliance, Risk, and Legal combine deep expertise with scalable delivery to help organizations navigate complex regulation and operate with confidence.
Our bespoke invite-only, closed-door Virtual Roundtable meetings provide you with the perfect platform to engage in prequalified video conversations with targeted C’ Level decision-makers that meet your qualification criteria and have expressed an interest in the content of your discussion and learning more about your solutions.