Event-FinCrime Leaders Charlotte hero

EVENT // MAY 13, 2026 //

FinCrime Leaders Summit East Coast

Stay ahead of financial criminals with the latest insights on regulations, innovations, and strategies to tackle emerging challenges.

Visitors came to Flowable's booth to learn how our AI-driven platform simplifies compliance and supports Anti-Money Laundering (AML) and Know Your Customer (KYC) workflows from onboarding to monitoring. We showed them how Flowable helps organisations stay ahead of regulations and protect themselves from financial wrongdoing with end-to-end orchestration processes.

Protect, automate, and optimize KYC and AML processes

  • Attendees learned how Flowable automates AML and KYC checks end-to-end.

  • They experienced AI-driven orchestration workflows that reduce fraud and compliance risk.

  • They explored real-world case studies on smarter financial crime prevention.

  • They watched how Flowable drives operational efficiency while remaining compliant.

Attendees joined Flowable at JW Marriott Charlotte to see AI-powered workflow solutions in action, network with industry leaders, and gained actionable insights to improve their level of protection against financial crime.

1
day event
200+
senior executives
30+
expert speakers

The Evolution of KYC – Managing AI Across the Customer Lifecycle

Fabio Filippelli, SVP Global Sales at Flowable, joined attendees to explore how AI is transforming KYC across the customer lifecycle:

They learned how Flowable uses AI to assist with the management of KYC and AML workflows.

They explored strategies to accelerate compliance while reducing manual effort.

They discovered real-world case studies of financial crime prevention with Flowable.

They gained insights on integrating AI into their risk management operations.

Meet the team

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Dan Raquel

Pre-Sales Engineer Professional

Flowable

R7A9785-2-Fabio Filippelli web
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Fabio Filippelli

SVP Global Sales

Flowable

Louis Briton
flow-pistols

Louis Briton

Account Executive Senior

Flowable

Gunner Smith

Gunner Smith

Account Executive Senior

Flowable