Nabil Belgasmi

Artificial Intelligence Expert

With over 16 years of combined work and academic experience, I founded BUSINESS & AI with a mission to bridge the gap between cutting-edge Artificial Intelligence research and the world of Enterprise. Our team has delivered numerous successful AI projects ranging from Predictive to Prescriptive and Planning, such as Credit Scoring, Forecasting, Cash Planning, Anomaly Detection (AML), KYC and AML Rating, Intelligent Transactions Scoring & Monitoring, Building Knowledge Graphs from unstructured data, and Detecting Adverse Media Signals. Context’AML®, our flagship AI product, offers contextual and behavioral profiling of a bank’s customers’ financial activity to detect, analyze, interpret and justify risks of money laundering and terrorist financing in real-time without pre-defined detection scenarios. Using advanced AI and algorithms, it offers high accuracy in risk identification, reducing false alerts and increasing detection efficiency.