Nilabh Ohol is a seasoned professional with a passion for innovation in the realm of AI and ML with a decade-long journey in Data Science and Analytics . Presently, as the VP of Product & Data Science at FiVerity, Nilabh lends his expertise to steer AI/ML initiatives and product development. Since taking the helm in 2022, he has played a pivotal role in shaping FiVerity’s product strategy, guiding it towards growth and evolution.
Operationalizing Unified Intelligence for Faster Fraud and AML Investigations
A Live Demonstration of AI-Native Alert Triage, Investigation, and Documentation Workflows
Wednesday, March 25th, 1:00pm ET
In 45 minutes, you’ll see:
• How alerts from multiple systems are automatically triaged and prioritized
• How typologies and motifs reveal coordinated fraud patterns earlier
• How guided investigations and documentation accelerate analyst workflows
Fraud and scam tactics evolve quickly, while alerts continue to arrive from multiple systems. Investigators often spend valuable time reconstructing context before deciding how to respond.
Join FiVerity for a live demonstration of its AI-native unified intelligence layer, designed to run alongside existing fraud, AML, and core systems without API integration or system replacement.
Instead of replacing detection tools, FiVerity connects them — aggregating signals, identifying patterns, and applying unified intelligence directly inside fraud and AML workflows.
During this session, you’ll see how investigators can:
• Aggregate alerts across systems into a single investigative view
• Automatically triage alerts, identifying false positives and prioritizing higher-risk signals
• Map signals to fraud typologies and motifs to reveal coordinated activity
• Follow structured next-best-action workflows during investigations
• Generate examiner-ready documentation with a clear audit trail
• Collaborate securely with trusted peers, including enhanced 314(b) support
This is not a system replacement discussion. It’s a practical look at how unified intelligence can enhance the systems your institution already uses.
Who Should Attend
• Chief Risk Officers
• Fraud Operations Leaders
• BSA / AML Officers
• Risk and Compliance Managers
• Institutions seeking to improve investigation efficiency without replacing existing systems
Event Details
Date: March 25Time: 1:00 PM ET
Format: Live demonstration + Q&A
Duration: 45 minutes
Register Now
Hosted by:
Nilabh Ohol
Nilabh Ohol
VP, Product & Data Science, FiVerity