Introducing Ankura's AI Analyst, designed to address banking challenges with precision. With expertise in risk and financial services, the platform enhances compliance and operational efficiency by leveraging agentic AI through three modules: Sanctions and PEP, Transaction Monitoring (including AML and Fraud), and Know Your Customer and Enhanced Due Diligence. The AI Analyst streamlines processes by mimicking your financial institution's workflows, boosting fraud detection, and offering tailored solutions for banks in evolving industries. Empower your BSA Team with AI Analyst.
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© Copyright 2025. The views expressed herein are those of the author(s) and not necessarily the views of Ankura Consulting Group, LLC., its management, its subsidiaries, its affiliates, or its other professionals. Ankura is not a law firm and cannot provide legal advice.
