Financial crime is evolving—are your AML transaction monitoring strategies keeping up?
Beyond Rules: The Future of Machine Learning within Transaction Monitoring
Discover how to reduce false positives, improve detection accuracy, and leverage AI-driven insights to stay ahead of financial crime. Our experts will share best practices and real-world strategies to enhance your AML framework.
Smarter transaction monitoring investigation with AI & machine learning through:
- Alert prediction Scores to focus on most critical alerts first
- Detect customers deviation in behavior faster
- Reducing false positives without missing critical alerts
Our Speaker
Siron®One is designed to revolutionize compliance processes, enhancing accuracy, transparency, and operational efficiency – all in one powerful solution.
