Expert.ai and Protiviti at ACAMS – THE ASSEMBLY EUROPE 2026
Frankfurt am Main | May 13, 2026
Expert.ai will be present at one of Europe’s most authoritative events dedicated to Anti-Financial Crime compliance, alongside technology partner Protiviti.
Meet our team of specialists, connect with leading regulators, and engage with AFC practitioners to gain in-depth insights into the latest AML developments shaping the European compliance landscape.nt in Frankfurt am Main with our partner Protiviti!
Book a meeting with our team to share experiences, discuss your organisation’s specific challenges, and explore how we can support your compliance journey.
“Data: Driving Anti Financial Crime” Protiviti Power Hour | May 13 · 2:10 PM
Data is fundamentally transforming the way organisations approach financial crime prevention. In this session, Protiviti’s experts will examine the evolving role of data within AFC frameworks, offering a combined industry and advisory perspective on the most critical operational challenges organisations face today.
Key themes will include:
- Forward-looking insights for the evolution of AFC frameworks
- The strategic role of data in modern AML and AFC operations
- Operational challenges in an increasingly data-driven compliance environment
Join Protiviti and expert.ai to discover how we address real AFC & Compliance challenges
See EIX-Customer Screening in action
EIX-Customer Screening, Expert.ai’s solution, for unified Customer Screening and Financial Crime Intelligence for AML and onboarding, analyzes massive volumes of news and unstructured content, classifying it quickly and accurately based on predefined criteria. It supports key use cases, including new customer onboarding (e.g., when opening a new checking account), verifying transactions for new applications from existing customers, sanctions and PEP screening across customer clusters and institutional and third-party assessment. Learn more on how our EIX-Customer Screening works.
See EIX-Regulation in action
Part of EidenAI Suite – the expert.ai suite that delivers comprehensive, ready-to-deploy enterprise AI solutions tailored to each industry – EIX-Regulation harnesses AI to analyze data and empower compliance teams to stay ahead of regulatory change. By using AI to understand and process regulatory text, companies can automate these tasks and support teams in the regulatory tracking management process. This allows regulatory managers to monitor legislative changes in real time, keep track of all news of interest, send automated alerts and adapt workflows, documents and processes to ensure they are up to date and compliant with regulations. Learn more on how EIX-Regulation monitors regulatory and legal changes and their impact on your business.
