Using Artificial Intelligence Tools in Fraud Detection and Risk Management

06 FEBRUARY 2019

8:30 - 9:00 REGISTRATION

About the event

The event is focused on how Artificial Intelligence technologies can be used to simplify, automate and improve fraud detection in Retail Banks and Investment Banks. It will start with a general introduction to fraud detection processes, governance and organization. It will then provide a view on classical technology used to support Fraud Detection and then show how Artificial Intelligence algorithms can be used to improve fraud detection results. Based on the example of real-live banking use cases the presenters will show how a fraud detection methodology can be translated into an Artificial Intelligence algorithm and how this algorithm works in practice for those banks. The event will finish with an open debate on how AI is used in this application area in Russia today and some of the more recent application developments and impacts.

Join us to find out more on the topic from our guest speakers: Christian Barte, one of the most experienced and highly-qualified consulting manager and principal in the Media & Telecoms Center at the management consulting firm Horváth & Partners and Ritavan Ritavan a Senior Machine Learning Scientist at the Steering Lab of Horváth & Partners.
The main points:
  • Introduction to fraud detection and risk management methodologies, processes, governance and organization in the banking industry.
  • Latest trends on the use of Artificial Intelligence to improve fraud detection and risk management.
  • Deep-dive into two concrete use case examples (retail bank and investment bank).
  • Approach for a possible fraud detection and risk management implementation using Artificial Intelligence technologie.
  • Way ahead: AI application situation in Russia today, coming new developments.
  • Q&A
Christian Barte
Principal in the Media & Telecoms Center at the management consulting firm Horváth & Partners
Christian Barte is a Principal in the Media & Telecoms Center at the management consulting firm Horváth & Partners. He advises clients in finance & controlling, investmend decisions and operational excellence in Europe, the Middle East and Asia.
Before joining Horváth & Partners, he spent 8 years with Orange Business Services as Head of Business Profitability Analysis, 5 years as a Partner with the management consulting firm Detecon International and 4 years as a Financial Analyst with AT&T Global Business Services.
Christian Barte obtained an Executive Master of Business Administration from Kellogg's Northwestern University, a Diplombetriebswirt (FH) degree in Foreign Commerce from the University of Applied Sciences of Pforzheim and a Maîtrise from the Ecole Supérieure du Commerce Extérieure in Paris.
Senior Machine Learning Scientist at the Steering Lab of Horváth & Partners, lecturer at Adjunct Faculty at EU Business School for MBA students
Ritavan is a Senior Machine Learning Scientist at the Steering Lab of Horváth & Partners, on one of the leading management consulting firms in Germany. Prior to this he was a Trader at a Global Commodities Hedge Fund and also worked as Data Scientist at Société Générale Corporate & Investment Banking. He holds a Masters in Mathematics & Machine Learning from École Normale Supérieure Paris-Saclay.
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Moscow, Nizhny Susalny lane, 5/19
Business center "ARMA", 4th floor (Mazars office)

By metro
Kurskaya (ring) ~5 min
Kurskaya (Arbatsko-Pokrovskaya) ~5 min
Exit from the metro following the signs:
"Kazakova street"
"the Gogol theatre"
"to long-distance trains"
In the underground tunnel move along the left side until the left turn
(sign: to the Gogol theatre/Kazakova street), continue your way
straight inside the tunnel.
After exiting the tunnel turn right and follow straight until you reach
the building 5/19.
By car
Paid parking available on the territory of ARMA - 100 RUB per hour/
per entrance. Paying by cash only at any exit point.
1. From Sadovoe ring
- On the outside of Sadovoe Ring, turn right to Kazakova street
- After passing the Gogol theatre turn right at T-junction
- Move down the lane until you reach the entrance 3 or entrance 1
2. From Sadovoe ring
- On the outside of the Sadovoe Ring, turn right at the sign to Verkhnyaya
Syromyatnicheskaya street
- At the fork (Y) turn left on 4th Syromyatnichesky lane, then turn left on
Mrzuvoskiy lane
- Move up until you reach the entrance 2
3. From the Yauza embankment
- On the embankment Tupoleva take the turn to Mrzuvoskiy lane
- Follow the lane until you reach T-junction (right after gas station
«Tatneft») and then turn right
- You will get to the entrance 2

Please contact us:
e-mail: or mobile +7 968 593 3084.