Shows
Compliance TimeThe Compliance Co-PilotSend a Text Message to Denitsa and Compliance Time.In this episode Denitsa and Francisco Mainez spoke about AI, technology and the new compliance co-pilot developed by Luncity, Luci. Our guest, Francisco, is a Financial Crime and Regulatory Transformation SME at Lucinity, where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes, as well as ensuring alignment between relevant regulations and the Lucinity product. Francisco is the former Head of Data and Analytics for Wealth and Personal Banking F...2023-06-2129 min
Innovate FinanceCoffee with Innovate Finance – Season 3 – Episode 20 – In conversation with LucinityThis week, Hayley Bromilow, COO of Innovate Finance chats to Francisco ‘Paco’ Mainez, Financial Crime and Regulatory Transformation SME at Lucinity, where they discuss Paco's background, augmented intelligence in the anti-money laundering space and much more!
Tune in for new episodes every Friday!
Catch up with Series 1 here and Series 2 here.
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Send in a voice message: https://podcasters.spotify.com/pod/show/innfin/message2023-02-0321 min
The Business of Data PodcastFrancisco Mainez: How HSBC is Using Data to Detect Money Laundering and FraudHSBC is modernizing its fraud and money laundering detection capabilities by rolling out algorithms designed to identify ‘bad apples’ in the most efficient way possible
Digital transformation is not unique to businesses. Since the onset of the COVID-19 pandemic, criminals have also moved their activities online.
Now, HSBC is using data to fight back. In this week’s episode of the Business of Data Podcast, HSBC’s Head of Data and Analytics and Business Financial Crime Risk Francisco Mainez explains the motivations behind this global initiative.
“We need to find something that will divert our attention to the customers that we really...2021-05-1230 min
Captivated Audience: A Financial Crime PodcastAML Innovation - Transaction Monitoring: Francisco Mainez, Head of Data and Analytics, Business Financial Crime Risk, HSBC (London, September 2020)Marie Lundberg and Sam Sheen chat with Francisco Mainez, on his career transition from military intelligence to financial services technology, the role of Data Analytics in a financial institution and how it supports financial crime investigations, moving towards a more effective transaction monitoring methodology by moving from a rules-based approach to one based on machine-learning, whether "one size fits all" approach to transaction monitoring rules works for firms with a global reach, mitigating the potential risks of customer risk profiling that may lead to financial exclusion for some consumers. Francisco also talks about the recent pilot his team is...2020-09-1918 min