How your firm can use new AI tools to improve AML and drive efficiency

January 21, 1:00 pm EST

On-Demand Webinar

It’s no secret that AML compliance teams need to adopt technologies like AI and machine learning to improve detection and workflows. AI and expert models are the groundwork for a strong AML program that eliminates backlogs and creates efficiencies.

In this joint webinar with, you’ll learn about:
  • Leveraging collective intelligence from an industry-wide view
  • Impact analysis of new policies and rule changes on client profiles
  • How machine-learning based segmentation increases the quality of alerts
  • Increasing tuning frequencies without cumbersome data migration projects
  • Automatic alert triage processes reduce alert volume
  • Hibernating alerts until customer activity increases the risk

Watch On-Demand

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