Webinar: Keeping Pace with Instant Payments

As instant and real-time payments accelerate worldwide, AML and compliance teams are under pressure to keep up. Rising alert volumes, 95%+ false positive rates, and fragmented review models have made traditional manual screening unsustainable. 

This webinar session is a deep dive into how AI automation can transform payment screening. Learn how leading institutions are cutting false positives, reducing analyst fatigue, and achieving confident compliance at scale. 

Key takeaways:

  • Get a look ahead at how AI automation could shape the future of payment screening.
  • Discover how real-time payments are reshaping screening requirements. 
  • Hear what leading institutions identify as the toughest challenges in payment screening. 
  • See how AI automation eliminates false positives and scales compliance. 
  • Learn about a real-world proof of concept with measurable gains. 

Key timestamps:

  • 1:44 Challenges with Legacy Systems
  • 10:34 Cross-border Payment Complexities
  • 15:30 Challenges in Transliteration
  • 16:00 Multi-Region Review Chains and Labor Costs
  • 19:20 Frameworks for AI in Transaction Screening
  • 23:20 Trust and Transparency in AI Implementation
  • 31:26 Driving AI in Organizations
  • 33:05 ROI with AI Solutions
  • 37:16 Evolving Roles of Human Analysts

Ready to move beyond rigid compliance solutions?

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