speaker-info

Sara Carozza

Data Scientist at ING

I am a Data scientist in the Financial Crime Analytics team in ING. My background is Physics, I come from Italy and I came to the Netherlands to do my PhD. I moved to Data Science 4 years ago, of which 3 in ING. I want to use Data Science to solve relevant problems for society, and I am passionate about fighting Financial Crime.

My Sessions

Using anomaly detection and graph networks to identify payment service providers

ING

Payment Service Providers (PSPs) are entities which offer services to facilitate money transfers. Adyen and PayPal are some well-known examples of PSPs. Due to the risk of Money Laundering associated with transfer of funds, especially cross-border, PSPs in ING books are subject to specific and extensive KYC procedures. Unfortunately, not all companies providing payment services […]

Know Your Customer
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