Transforming AML Compliance with AI. From rule-based to risk-based approach

Smarter Risk, Stronger Growth

Traditional rule-based monitoring is broken—overwhelmed by false positives, blind to emerging threats, and too rigid to keep up. This whitepaper reveals why leading institutions are replacing rules with risk, turning compliance into a growth engine.

What’s Inside This Whitepaper?
Discover how AI-powered transaction monitoring enables institutions to:

• Reduce false positives by up to 95%
• Detect new, complex criminal typologies
• Expand into high-risk markets with confidence
• Cut costs while boosting regulatory trust
• Turn compliance from a cost center into a business enabler