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"Mitigating risk in the digital age: A roadmap to AI-enhanced adverse media and sanctions and monitoring"

AI-enhanced adverse media screening tools improve AML/KYC compliance by accessing unstructured data missed by traditional systems. Organizations should consider AI types, data sources, features, false positives, and impact when choosing technology. Explore how AI boosts risk detection efficiency in this white paper.

Traditional adverse media screening and sanctions monitoring tools often fall short, relying on outdated structured data that represents only 20% of available information while generating excessive false positives that burden compliance teams.

This white paper explores how AI-enhanced solutions can strengthen AML/KYC programs by accessing unstructured data sources and improving monitoring precision. Key considerations include:

• Differentiating basic AI capabilities from full large language models
• Evaluating data sources, customization, and false positive reduction claims
• Planning organizational changes and responsible innovation

Read the white paper to evaluate AI-based tools effectively.

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