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Details
September 23, 2025
10:00AM - 11:00AM CST
Case Management System Using AI-New Tools
GoodLabs Studio & FRPA
Webinar
Case Management system Using AI-New Too
In this session, we will showcase the power of agentic AI by demonstrating AMI (Agentic Model Investigator) in action. The demo walks through how AMI takes an alert directly from the queue and autonomously conducts a complete investigation, gathering data across core systems, fraud platforms, and external intelligence sources. You will see how AMI streamlines the entire investigation process, reduces false positives, accelerates decision-making, and improves overall accuracy. Beyond efficiency, AMI helps financial institutions meet regulatory requirements such as SAR filings while easing the investigation bottleneck that many fraud and compliance teams face today. This live demonstration highlights how next-generation AI can transform investigative workflows and empower teams to stay ahead of emerging fraud threats.
Bio of Hussain Jaber
As the Director of Financial Crime at GoodLabs Studio and a dedicated fraud fighter, Hussain Jaber shapes the strategic direction of GoodLabs' financial crime prevention products and services. He works closely with financial crime expert advisors and GoodLabs' A.I. research and software engineering teams to design and implement our clients' large-scale fraud detection and protection systems. Before joining GoodLabs, Hussain assisted major organizations like Airbnb, Fortune 500 financial institutions, and law enforcement agencies in fraud detection and prevention. He holds a master's degree in criminology from the Toronto Metropolitan University.
Company Bio
GoodLabs Studio is an AI engineering firm dedicated to tackling some of the most complex challenges in financial crime and fraud. We work closely with banks, credit unions, and related financial institutions to develop advanced technologies that strengthen defenses, enhance investigative capabilities, and support regulatory compliance. Our team combines deep expertise in fraud strategy, data science, and applied AI to help organizations stay ahead of emerging threats and navigate an increasingly complex financial crime landscape.
This education session is complimentary for FRPA members.
There is a $50 fee for non-FRPA members.
You can register at this link.
If you have questions, please reach out to Kate at kate@frpafraudviewer.org.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
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Resources
Your electronic library to help in fighting financial fraud for all of our partners.
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