Augmenting Your AML With AI

AML compliance costs the industry too much. Machine learning will reduce your exposure.

How much has AML compliance cost your financial institution? With teams per institution numbering in the hundreds if not thousands, fines expected to reach $400 million be the end of the decade, and money laundering still growing at astonishing rates, the current methodology is spiraling out of control.

How does the industry tackle this?

Our research reveals:

  • The six primary cost burdens on banks stemming from money laundering
  • How machine learning can flip the problem on its head
  • Why the concept of Segment-of-Oneā„¢ profiling and real-time processing capability can dramatically reduce costs and slash false positive rates
  • How to put AI-enabled AML “on top” of your existing systems to augment them

Learn from our research team and find out how you can take back control of your AML compliance efforts. Fill out the form and get a copy of our latest thought leadership in, “A Guide for Financial Institutions: Beyond AML Compliance.”

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