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Agentic AI for Anti-Money Laundering
04/07/2025
Agentic AI for Anti-Money Laundering
Identifying instances of financial crime presents one of the greatest and most costly challenges in the financial services industry. Most professionals in this trade spend their time tediously going over alerts all day long, trying to determine whether they represent a genuine concern, or just the appearance of one. The job is difficult, error-prone, and can be downright demoralizing. Enter, AI Agents! Unlike their human counterparts, AI Agents don't get frustrated or discouraged. They just keep plugging away. When deployed properly, they can optimize the time of the professionals who use them, by sorting through mountains of machine data, analyzing highly complex patterns to separate signal from noise, and providing the narratives necessary for regulators. Find out more on this episode of InsideAnalysis! Host @eric_kavanagh will interview seasoned compliance expert and former Special Agent with the U.S. Secret Service, David Caruso, of WorkFusion, and James Freis, a founder of Market Integrity Solutions.
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