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How TransferMate Took AI from Pilot to Production: Join Us at Financial Crime 360

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How TransferMate Took AI from Pilot to Production: Join Us at Financial Crime 360

Vivox AI Founder and Chief Executive Officer Tim Khamzin and TransferMate Chief Compliance Officer Alex Clements take the stage at Financial Crime 360 on 2 November to share how AI can help turn compliance into a competitive advantage.

Can AI turn compliance into a competitive advantage, and what does it actually take?

On Monday, 2 November 2026, Vivox AI founder and CEO Tim Khamzin will join Alex Clements, Chief Compliance Officer at TransferMate Global Payments, on stage at Financial Crime 360, the UK’s largest financial crime event, organised by The Payments Association.

In their session, “From AI Pilot to Practice: Making AI Work in Financial Crime Operations”, Tim and Alex will share TransferMate’s journey from AI pilot to production: the practical know-how, the benefits, the challenges and the lessons learned along the way. They’ll show how AI can help keep bad actors out without burdening good customers.

The conversation will cover:

  • Starting with a clear problem and implementing AI step by step
  • Building confidence in accuracy, explainability and auditability
  • Using AI to support more consistent decisions and better risk management
  • Enhancing human judgement and accountability
  • Helping the business grow safely while improving the experience for legitimate customers

Session details:
Date: Monday, 2 November 2026
Time: 13:15
Location: Showfloor Theatre, Old Billingsgate, London

Visit us at stand B20

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Can’t make the session, or want to keep the conversation going? Visit the Vivox AI team at stand B20 to see our AI agents in action or book a demo

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Conclusion

On 2 November, Vivox AI founder and CEO Tim Khamzin and TransferMate CCO Alex Clements take the stage at Financial Crime 360 to discuss how AI can turn compliance into a competitive advantage. Join the session at 13:15 in the Showfloor Theatre or visit us at stand B20.

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