Alert Prioritization: How AI Makes Legacy Processes More Efficient

Alert Prioritization: How AI Makes Legacy Processes More Efficient

AML teams using legacy transaction monitoring programs frequently deal with pending systems. Their analysts are often exhausted from processing large volumes of alerts with too many false positives. Without a way to triage incoming alerts, highly trained investigators can spend most of their working day on rote tasks: cleaning up overloaded systems and low-risk alerts. …

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