WEBINAR

From Alert to Investigation: An Inflection Point for AI Agents in Financial Crime Compliance Investigations

Wednesday, December 9th at 12 pm ET

Ian Watson

Head of Risk

Kyle Hoback

VP of AI Solutions

Financial crime investigations are at an inflection point. Alert volumes continue to grow, while analysts spend too much time gathering information across systems instead of evaluating risk.

AI agents can help change that. By taking on the work after an alert is generated—gathering evidence, connecting related activity, researching counterparties, reviewing transaction patterns, and preparing case documentation—AI can help investigators focus more time on risk and judgment.

Join Celent and WorkFusion, a UiPath company, for a practical discussion about applying AI agents for financial crime compliance investigations including transaction monitoring, fraud, enhanced due diligence and KYC.

The conversation will explore how financial institutions can move beyond AI experimentation and adopt governed, explainable solutions that work alongside existing systems, processes, and teams.

You’ll learn how AI agents can help:

Reduce the manual work involved in building investigation cases
Gather and connect relevant information across systems
Help investigators focus on risk instead of administrative tasks
Support faster, more consistent, and more defensible decisions
Balance the use of people, AI, machine learning, rules, and traditional automation
Maintain human oversight and final decision-making authority

Key topics include:

Data quality and system integration
Governance and explainability
Human oversight
Practical adoption of AI in financial crime operations
The evolving role of investigators
Applying the right technology to the right part of the investigative process