金融公司正在采用代理人工智能来改善洗钱的检测,其中87%的人正在建立团队和治理来负责任地实施这项技术. Agentic AI is being adopted by financial firms to improve detection of money laundering, with 87% building teams and governance to responsibly implement the technology.

AI剂正在成为打击金融犯罪的重要工具,在金融犯罪中,尽管合规支出不断增加,但全球工业目前只发现2%的非法流动。 Agentic AI is emerging as a critical tool to combat financial crime, where the global industry currently detects just 2% of illicit flows despite rising compliance spending. 麦肯锡的一份报告强调了智能人工智能通过自动化风险评估和减少手工工作来增强"了解客户"和反洗钱流程的潜力. A McKinsey report highlights agentic AI’s potential to enhance Know-Your-Customer and anti-money-laundering processes by automating risk assessments and reducing manual work. 创建人工智能已经用于文件分析,信用决策和预警系统, 一家多边银行正在测试一种合成信用文件的工具. Generative AI is already being used for document analysis, credit decisions, and early-warning systems, with one multilateral bank testing a tool that synthesizes credit documents. 为了支持采纳,87%的金融机构正在雇用技术专家和建立治理框架,尽管成功与否取决于准备就绪和负责任的实施。 To support adoption, 87% of financial institutions are hiring tech experts and establishing governance frameworks, though success hinges on readiness and responsible implementation.