AI is a rapidly developing technology that keeps unlocking new financial services solutions.

However, this same progress also gives rise to increasingly complex and sophisticated forms of financial crime.

Criminals are using the latest, advanced technology like AI, and financial institutions are at risk of falling behind. At the same time, compliance costs are soaring, with inefficiencies and false positives plaguing the system.

Financial institutions’ shift towards AI can improve speed, accuracy, and reduce costs, but requires careful integration with human oversight for regulatory compliance. AI’s potential to fight financial crime is significant, and demands a strategic approach for effective implementation.

Download our point of view, in partnership with WorkFusion, where we: 

  • Discuss the 7 benefits that AI offers to financial institutions.
  • Show how you can empower your teams to deliver more value in a complex compliance environment.
  • Explain how screening processes are becoming less effective and how AI can help financial institutions change that.
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