Case File // RR-2026 — Technology Leader

Rajarshi Ray leads AI, Machine Learning and Financial Crime Compliance programs for Tier‑1 banks worldwide — 20+ years taking rule‑based AML into AI/ML‑driven detection, without losing a single SAR.

His solutioning spans the full compliance lifecycle: Sanctions and watchlist screening, real-time transaction and customer screening, Fraud detection across Cards, Markets and Brokerage, and end-to-end KYC onboarding — increasingly powered by Deep Learning, Generative AI and Agentic AI, with Graph Analytics driving entity resolution across it all.