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Carl E. Case

EY US Financial Crimes Compliance Technology Consulting Leader

Technology innovator, AI advocate and analytics enthusiast. The OG Cognitive Investigator. Family and football fanatic. Navy veteran.

Office Hoboken, United States

As the EY US Financial Crimes Compliance Technology Consulting Leader, Carl assists EY clients in bringing analytics, automation, AI and other innovative technologies to bear in their fight against financial crimes.

Our latest thinking

Selecting an AI/ML FinCrime solution: five guidelines to consider

As financial institutions turn to AI/ML solutions to fight FinCrime, they must distinguish between product offerings. Read on for five leading practices.

13 Jun 2022 Carl Case +1
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    EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.