Accentuate the positive - toward better SARs and beyond

The goal of identifying alerts in transaction monitoring output that will translate into suspicious activity reports, long a labour-intensive triage process, may, Keith Nuthall finds, be set for full and effective automation through AI, but the benefits will only be realised if law enforcement is geared to manage and integrate more, higher quality filings with other criminal intelligence.

The goal of identifying alerts in transaction monitoring output that will translate into suspicious activity reports, long a labour-intensive triage process, may, Keith Nuthall finds, be set for full and effective automation through AI, but the benefits will only be realised if law enforcement is geared to manage and integrate more, higher quality filings with other criminal intelligence.