PANEL DISCUSSION

The New Risk Standard: Ownership, Agility, and the End of Black-Box Monitoring

What you'll learn

  • Evaluate whether a legacy setup is actually creating hidden risk and operational drag
  • Build confidence in a more flexible platform through staged adoption
  • Use a baseline rule library + AI-driven optimization to reduce false positives safely
  • Put governance around tuning: documentation, testing, QA/QC, training, and explainability
  • Avoid overfitting and ensure the team’s dispositions are reliable inputs for optimization

Attendees will leave with a clear roadmap for upgrading systems and processes while empowering their teams to own outcomes, not just manage alerts.

About the webinar

Many financial institutions and fintechs know their legacy monitoring tools aren’t keeping up—false positives are high, agility is low, and change requests feel slow and opaque. Yet switching to a more flexible platform can feel intimidating, especially when it requires greater program ownership, deeper rule logic, and more hands-on tuning.

In this webinar, Unit21 and Stout unpack how risk and compliance teams can move off legacy tooling with confidence—without risking disruption, compliance gaps, or “boil the ocean” program rebuilds. 

We’ll share a practical approach to modernization that combines out-of-the-box foundations, data-driven recommendations (including AI-assisted rule optimization for false-positive reduction), and expert advisory guidance to help organizations progressively take control of their monitoring strategy.

Featured speakers

Alex Faivusovich
Head of Fraud Risk
Alex Faivusovich
Scott Rosenbaum
Director, Regulatory Compliance and Financial Crimes
Scott Rosenbaum

FAQ Section

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