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The Real Danger of AI in Finance - Bias, Monitoring & Compliance Cracks
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AI risks, artificial intelligence threats, and risks of AI in finance are evolving faster than regulation can catch up. In this episode of The Curiosity Code, we explore the hidden flaws in AI monitoring, the systemic cracks in artificial intelligence risk & governance, and the fast-rising use of AI in financial crime networks.
Joining us are Dr. Edgar Lopez Rojas, founder of Revizor, and Valery Chua, an advocate of ethical AI, who expose the blind trust placed in AI systems and the invisible biases shaping critical decisions in fraud detection, KYC, and AML.
#airisks #DangerOfAI #financialcrime #fintechpodcast #AIMonitoring #FinCrime #AICompliance #RiskArtificialIntelligence #FinancialFraud #aiinfinance
π Chapters & Timestamps
00:00 β Intro: The Real Risk of AI
01:33 β Meet Edgar & Valery: Fighting Fin Crime with AI
03:42 β The Invisible Bias Threat in Financial Data
05:37 β Trusting AI Without Context: A Dangerous Game
08:38 β Ethical Shortcuts in AI POCs
11:06 β Compliance vs Innovation in Financial AI
15:39 β What's Missing in Todayβs AI Monitoring Tech
17:46 β FCA, EU AI Act & The Compliance Wave
20:41 β Proactive vs Reactive AI Governance
24:30 β Cultural Resistance to Real-Time AI Monitoring
27:21 β AI Misuse and Reputational Risk in Banking
29:26 β Can Anyone Keep Up with AI Speed?
34:56 β AI & Synthetic Identity Fraud: New Frontlines
36:26 β Cracks in AI Model Validation
40:00 β Data Entropy, Quality & Model Hallucinations
43:18 β Solving Bias Requires a Community Effort
47:13 β Join the Ethical AI Movement
π₯ If you're involved in fintech, GRC, or innovation teams, this episode is a must-watch. Understand how financial fraud, security fraud, and AI-powered deception are forcing firms to rethink their compliance strategies.
Our guests:
Edgar Lopez-Rojas, CEO & Founder at RevAIsor
https://www.linkedin.com/in/edgar-lopez-rojas/
Valerie Chua, Head of Business Development at RevAIsor
https://www.linkedin.com/in/valeriechuauk/
Thank you for listening!
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Linkedin: / alexkhomyakov
Become a guest: https://productera.io/podcast
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