KEYNOTE / FILE 01 — THE EVIDENCE

1.5M live AI alerts: The truth about AI in FinCrime

What you’ll discover

Why the smartest compliance teams refuse to turn AI on everywhere—and how gating execution to high-stakes money is their secret weapon.
The cold, hard proof that AI-worked alerts uncover triple the true positives on identical queues compared to traditional reviews.
Why sanctions screening is only 1.1× faster, while payments disputes exploded by 7.5×—and what this means for your budget.
The exact statistical evidence risk leaders use to prove to examiners and model risk committees that auto-closing alerts is safe.

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About this Keynote

Agentic AI has moved from speculative pilots to production reality. But what does production adoption actually look like when real risk programs put AI in the loop?

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Drawing from proprietary, unvarnished data across 1.5 million alerts reviewed by AI in real-world banks, fintechs, neobanks, and crypto platforms, this session reveals the exact playbook top-performing risk teams are using to outperform their peers.

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