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AITP-RTP Meeting | AI for Fraud in Fintech | July 10, 2025

  • 10 Jul 2025
  • 5:30 PM - 8:30 PM
  • NC State University Club, 4200 Hillsborough Street, Raleigh, NC 27606

Registration

  • Included in Group: 5 Membership
  • Included in Annual Membership

Register

AI for Fraud in Fintech

In this talk, Anthony will introduce the topic of fraud investigation and how it is commonly practiced today.  He will then develop the topic further by discussing how the application of AI improves fraud investigation, citing a recent customer engagement.

Our Speaker:




Anthony


Edwards

Anthony Edwards

Currently, Anthony is working for Aixi, Inc - a company bringing AI to both fraud investigation and aviation fleet maintenance – as Sr. Solutions Architect / Data Scientist. He wears multiple hats, working on product development, customer solution architecture, customer relations, and professional services. In hist last customer engage-ment, he worked with a large financial institution that was using Machine Learning to aid fraud investigation; after a Proof-of-Concept engagement, that company is now working to convert to Aixi’s fraud investigation AI product (ADE).

In past roles, Anthony has worked as a software developer, solution architect, manager of software architects, director of solution architects, CIO, and CTO at companies including Dartmouth College, IBM, Lenovo, Intel Corp, and others. He has also worked with many lesser-known small companies such as Red Oak Logic (AI), Saffron Technology (AI), and Tookitaki (AI). An incurable entrepreneur, he founded Tavve Software Co, HanoverSoft and Eltuel. What drives Anthony is the opportunity to apply effective technology to real world problems, resulting in happier lives.

Anthony holds a B.S. in Computer Science from Rensselaer Polytechnic Institute.

Agenda:

5:30 – 6:15pm: Check-in & Networking

6:15 – 7:00pm: Dinner & Networking

7:00 – 7:10pm: Opening Remarks

7:10 – 8:00pm: Program

8:00 – 8:30pm: Close and Additional Networking


Photography and Video Policy:

Attendees are permitted to take pictures of individuals or smaller groups as long as permission is given from the subject(s) of the photo. AITP-RTP board members may take pictures or a video recording of presenters and attendees for various purposes.  However, the use of any kind of video recording or video streaming device from attendees is not permitted.  Registration to the meeting implies acceptance of this policy.

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