Photographic portrait of Carl E Case

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, US

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.

He holds an MBA from Columbia University and is a graduate of the United States Naval Academy, where he commissioned as an officer in the U.S. Navy.

As the global product lead and chief business architect of the EY FinCrime Platform, Carl and his team have worked to innovate, develop and deliver an innovative, microservices ecosystem designed to bring technology-driven efficiency and risk insight to EY clients as a part of integrated managed services.

Cognitive Investigator, EY Aegis KYC and the surrounding suite of EY FinCrime Platform applications have allowed financial institutions around the globe to attain greater confidence in their risk controls, improve operations quality and reduce the cost of compliance through the practical application of AI, automation and other leading technologies.

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