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רקע
Shlomit Wagman

Shlomit Wagman

Artificial Intelligence, Economics, Terrorist Financing, Financial Crime, Money Laundering

רקע
Shlomit Wagman

Shlomit Wagman

Artificial Intelligence, Economics, Terrorist Financing, Financial Crime, Money Laundering

Dr. Shlomit Wagman is the founder of Integria AI. She is a former financial regulator and C-level fintech executive, with deep expertise in AI governance, payments, financial crime, and national security. She previously led Israel’s Financial Intelligence Unit (ranked top 2 globally), chaired the Risk Group at the intergovernmental organization FATF across over 200 jurisdictions, served as Israel’s Data Protection Commissioner, and held senior roles in payments, fraud, identity, and AI-native financial crime compliance. She advises governments, financial institutions, and fintech companies, and has testified before the U.S. Senate and other parliaments. She is the author of the forthcoming book 'Synthetic Agents, Real Money.'

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