Case study

How Altery uses explainable AI to investigate complex ownership structures

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Vivox AI at the 6th Financial Innovation Forum: Tim Khamzin to moderate the panel on AI agents in FinCrime

Vivox AI is sponsoring the 6th Financial Innovation Forum – Payments & RegTech on 17 September 2026 at the Montcalm Hotel Mayfair, London, where our Founder and CEO Tim Khamzin will moderate a panel on AI agents in financial crime prevention.

Vivox AI is sponsoring the 6th Financial Innovation Forum – Payments & RegTech, taking place on 17 September 2026 at the Montcalm Hotel Mayfair in London. The Forum brings together senior leaders from banks, payment institutions, fintechs, merchants, RegTech providers and regulators for a full day on the UK and European payments agenda.

Our Founder and CEO, Tim Khamzin, will moderate the panel "AI Agents in FinCrime – Real-Time Scams Defence, Investigations and Governance" at 10:35–11:10.

The session focuses on two questions compliance teams are working through right now: where agentic workflows genuinely belong in monitoring and investigations, and where human judgement has to remain in the loop. Alongside that sits the harder problem of governance: what an agent is allowed to decide, and how that decision is evidenced to a regulator.

Joining the panel:
Mark Taylor, Global Head, Financial Crime & MLRO at CEX.IO
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Natalia Gburzyńska, Deputy MLRO – Senior Financial Crime Compliance Manager at Revolut
Pallavi Kapale, Senior Financial Crime Officer, FIU at Bank of China (UK)
John Sudbury, Threat Intelligence Lead at Wise
Anne Markey, Managing Director at Alvarez & Marsal

Vivox AI is also hosting the networking coffee break that follows the session, from 11:10 to 11:40.

Our team will be at the Forum throughout the day. If onboarding times, alert volumes or model governance are on your agenda for the year ahead, come and find our team at the exhibition floor.

Conclusion

Tim will lead the panel "AI Agents in FinCrime – Real-Time Scams Defence, Investigations and Governance" from 10:35 to 11:10, joined by senior compliance leaders from CEX.IO, Revolut, Bank of China (UK), Wise and Alvarez & Marsal. The discussion tackles where agentic workflows genuinely belong in monitoring and investigations, where human judgement has to stay in the loop, and how governance decisions get evidenced to regulators.

Vivox AI is also hosting the networking coffee break right after, from 11:10 to 11:40.

Our team will be at the Forum all day, so if onboarding times, alert volumes, false positives or model governance are on your agenda for the year ahead, come find us on the exhibition floor.

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