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SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection

Course Description

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.

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.

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September 25

Together with AI: Cross-Functional Collaboration in Risk and Compliance

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October 8

The Case for AI: Identifying the Right Use Case for Your Organization