Explainable AI as the Future of AML Compliance

Legacy AML tools and black-box AI can’t keep up with today’s regulatory scrutiny or sophisticated financial crime.

This eBook shows how Explainable AI transforms compliance—delivering transparent, auditable decisions that reduce false positives, speed up investigations, and build regulator trust.

You’ll learn:

• Why explainability is now a regulatory requirement
• How XAI cuts alert fatigue and improves SAR quality
• Real-world results from a Tier 1 bank using XAI to stop a major laundering scheme