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