Analysts spend up to 95% of their time clearing these false alarms, not stopping real crime. This wastes huge amounts of time and money. It also makes real, complex criminal activity harder to see because it is hidden in a sea of unnecessary alerts. We now have a much smarter guard dog, a new tool that can tell the difference between a real threat and an honest citizen. That tool is Artificial Intelligence. The power of AI-driven anti-money laundering transaction monitoring is the way it cuts through the clutter, letting teams focus on finding the true threats.
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