AI overlays enhance existing anti-financial crime systems by boosting efficiency, reducing costs, and improving risk detection—without requiring a full tech overhaul. These overlays enable better AML transaction monitoring, real-time fraud prevention, faster sanctions screening, and more efficient KYC/CDD. They centralize data, reduce false positives, and accelerate investigations with generative AI assistants. Key evaluation criteria include seamless integration, scalability, usability, and ongoing updates. This guide helps financial institutions strengthen defenses and stay ahead of criminals using AI-driven tools.

Join for free to read