Customer Screening In The Age of AI

With regulatory burdens skyrocketing in the past five years, compliance teams are struggling to scale their customer due diligence programs fast enough.

One major bottleneck? Customer screening.

Manual processes and disconnected legacy tools are flooding teams with alerts and false positives and making it harder to focus on real risk.

In this panel discussion, leaders from Hummingbird, Thomson Reuters Special Services (TRSS), and Kraken will discuss how AI, combined with human-refined intelligence, can ease these challenges. When used responsibly, AI can reduce false positives and cut customer screening time in half, giving teams more capacity to focus on higher-risk cases.

What you'll learn:

• Regulatory insights on AI’s evolving role in financial crime compliance
• How to integrate AI responsibly into screening workflows
• Practical advice for cutting customer screening time in half