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.

Visit Flowable’s booth to learn how our AI-driven platform simplifies compliance and streamlines Anti-Money Laundering (AML) and Know Your Customer (KYC) workflows from onboarding to monitoring. Let us show you how Flowable can help organizations stay ahead of regulations, as well as protect themselves from financial wrongdoing with holistic orchestration processes.

Protect, automate, and optimize KYC and AML processes

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

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

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

  • Watch how Flowable streamlines drives operational efficiency while remaining compliant.

Join Flowable at JW Marriott Charlotte to see AI-powered workflow solutions in action, network with industry leaders, and gain actionable insights that can help you improve your level of protection against financial crime.

The Evolution of KYC – Managing AI Across the Customer Lifecycle

Join Fabio Filippelli, VP Growth at Flowable, to discover how AI is transforming KYC across the customer lifecycle:

Understand how Flowable uses AI to assist with the management of KYC and AML workflows

Explore strategies to accelerate compliance while reducing manual effort

Learn about real-world case studies of financial crime prevention with Flowable

Get insights on how to integrate AI into your risk management operations

Where & when?

AML & KYC Theatre, May 13, 2:15pm ET

Meet the team

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Dan Raquel

Pre-Sales Engineer Professional

Flowable

Diana Cuker - Senior Sales Executive

Diana Cuker

Account Executive Senior

Flowable

R7A9785-2-Fabio Filippelli web
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Fabio Filippelli

VP Revenue Operations

Flowable

Louis Briton
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Louis Briton

Account Executive Senior

Flowable