Making False Positives Irrelevant In AML & FinCrime Compliance

AML officers and financial crime compliance operations teams have focused vast amounts of time and resources to resolve false positives. Yet, the challenge has gone unresolved for decades.

All that has changed for banks and other FIs that have adopted a new approach. They are eliminating the burden of dealing with high volumes of false positives by allowing AI Agents to do it for them.

Unlike much of the hype surrounding AI, WorkFusion AI Agents have brought measurable, proven operational efficiency and risk reduction to 10 of the 20 largest U.S. banks.

Download this paper to learn how your FinCrime Ops teams can: 

• Eliminate up to 80% of alerts review for L1 analysts
• Focus L1 and L2 analysts on just the cases that matter
• Perform regulatory reporting with greater accuracy and evidence
• Boost morale among FinCrime operations staff