Use of Knowledge Graph and Reasoning in the Financial Crime and KYC domain
KGC 2025
•
28m
Gautam Verma, Barclays, Head of Financial Crime Core Platforms, Analytics and Intelligence
Philip Foster, Oxford Semantic Technologies, Chief Operating Officer
This talk shares the semantic journey so far, exploring several use cases involving knowledge graphs and the use of reasoning via a semantic rules engine. We’ll take a look at innovative AI applications that can scale expert knowledge within regulated environment, where accuracy is mission-critical.
We’ll focus on a use case related to financial crime and creating a unified view of entities (such as companies or people), to deliver improved operational efficiency, reduce compliance risk and improve customer experience. Specifically, using rules and reasoning to:
incrementally materialise implicit connections between entities (such as companies or people),
materialise relationships based on the absence of data (negation)
materialise relationships based on aggregate calculations across the graph.
Other applications will be explored including autonomous trading decisions and CRM. Some lessons learned on how to win over business and technical colleagues on the value of semantic versus traditional technologies will also be shared. Attendees will gain insights into how reasoning and knowledge-based AI can be used at scale in a global and regulated environment, to drive real business and customer value.
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