Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Payment Sanction Screening Alert Review
Enhanced Due Diligence (EDD)/High-Risk Reviews
Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Payment Sanction Screening Alert Review
Enhanced Due Diligence (EDD)/High-Risk Reviews
The ‘Build vs Buy’ Math Surrounding AI Agents In AML/CFT Compliance Just Got A Lot Simpler
In January of 2025, we pointed out in a blog post and demonstrated in a white paper exactly why many banking and financial services organizations—including FinTechs—had already or would soon adopt AI agents to strengthen their AML/KYC operations. We stated, as many others had, that adoption wasn’t a matter of
Financial Crime Developments, Resources and Stories: October 2025 Edition
Welcome to the October 2025 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources and stories. In this edition, three main stories emerge:
How Second-Generation AI Agents Continue to Revolutionize Financial Crime Compliance
AI advances, and in particular AI Agents, have gained broad acceptance among banks and other financial institutions to the point where we are witnessing already a second generation of AI agents that deliver new levels of collaboration – both between AI agents and between people and agents. In this recent
Top 10 Reasons to Perform Adverse Media Screening with AI Agent Evan
In the anti-money laundering (AML) and financial crime compliance universe, adverse media monitoring (a.k.a. negative news screening) is a critical — but notoriously labor-intensive — function. Analysts must scour news sources, legal publications, internal systems, and open-source content to detect risks tied to people and entities, then assess whether those
U.S. Treasury Department Delivers Great News for AML/CFT Compliance Teams
Speaking at the Association of Certified Anti-Money Laundering Specialists (ACAMS) Assembly Conference in Las Vegas in mid-September, John K. Hurley, Treasury’s Under Secretary for Terrorism and Financial Intelligence laid out Treasury’s vision for modernizing the Bank Secrecy Act (BSA) and the system of AML/CFT compliance that underpins it. The great
Financial Crime Developments, Resources and Stories: September 2025 Edition
Welcome to the September 2025 summary of news you can use as your bank or other financial institution attempts to stay up to date on the world of BSA/AML compliance. Our monthly series of curated news about FinCrime regulatory developments, resources and stories. In this edition, two main stories emerge:
Complying with Cross-Border and Real-Time Payments: There’s an AI Agent for That
The Federal Reserve stated in 2022 that “the benefits of instant payments are increasingly important to consumers and businesses, and the ability to provide this service will be critical for financial institutions to remain competitive.” They were correct and, today, nearly $500 billion in real-time payments occur daily, and much
Why False Positives No Longer Matter in AML
Making AML more effective requires new approaches and new thinking – some of which may be radical. Here is a new idea that will change how we’ve constructed AML operations for the past 20 years: False positives no longer matter. They are now irrelevant. This sounds strange – crazy to
Understanding and Complying with the UAE’s AML Compliance Regulatory Framework in 2025
AML compliance in the Middle East and North Africa (MENA) region has been evolving fast via strengthened regulations, increased scrutiny, and a growing adoption of risk-based approaches underpinned by technology. The Financial Action Task Force (FATF) has noted that many nations in the region have made significant strides in improving
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