This session will explore how AI can reduce escalation rates/ false positives, improve typology detection. We will walk through use cases and show how AI supports—not replaces investigative judgment.
Who is this Designed for: AML investigators, compliance officers, and risk professionals at fintechs, MSBs, and banks looking to responsibly apply AI to streamline SAR workflows and enhance pattern recognition.
Agenda
Using AI for alert triage and prioritization
Typology detection and anomaly spotting with ML models
Common inefficiencies in SAR pipelines
Improving SAR quality: How AI can support narrative generation and detail enrichment
Oversight and transparency in AI-augmented SAR reviews.
