eBook: Combat Money Laundering with Next-Gen AI

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Identifying truly suspicious activity still poses a challenge for many financial institutions, with false positives remaining stubbornly high—often as high as 95%. However, AI offers great potential for increasing coverage and reducing noise, enhancing the effectiveness of AML programs. In this eBook, AML experts explain how next-gen AI can help financial institutions to:

  • Identify more truly suspicious activity
  • Reduce false positives, and thus overall alert volumes
  • Improve coverage and increase alert quality
  • Complete faster and more efficient investigations
  • Reduce overall risk

Get the eBook

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