Combat Money Laundering with Next-Gen AI
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 overall alert volumes
- Improve coverage and increase alert quality
- Complete faster, more efficient investigations
- Reduce overall risk across the AML lifecycle
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