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AI in Financial Crime: Moving from Pilot to Production

September 3, 2026

About the Author
Garima Chaudhary

VP Financial Crime & Compliance AI

ThetaRay

LinkedIn
Elena Sutton
Elena Sutton

Financial Crime Analytics and Technology Senior Manager

Crowe

LinkedIn

While institutions know AI is critical for reducing false positives and uncovering complex risks, many struggle to move past the proof-of-concept phase. The true hurdles are rarely just technical—they require navigating strict Model Risk Management (MRM) governance, aligning stakeholders, and proving explainability to regulators.

In this on-demand session, ThetaRay and Crowe provide a strategic roadmap to overcome these barriers and operationalize AI securely.

Watch the recording to uncover:

  • Breaking the Pilot Trap: Why institutions get stuck in the experimentation phase and the framework required to scale.
  • MRM Governance: How to build regulator confidence in AI-generated insights through robust documentation and explainability.
  • Workflow Integration: Seamlessly adding AI to Level 1 workflows without disrupting your investigators or creating operational friction.
About the Authors
Garima Chaudhary

VP Financial Crime & Compliance AI

ThetaRay

LinkedIn
Elena Sutton
Elena Sutton

Financial Crime Analytics and Technology Senior Manager

Crowe

LinkedIn
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