Utilizing AI agents to automate risk assessment and compliance tasks.
AI agents are software entities that utilize artificial intelligence to perform tasks autonomously, particularly in areas of risk assessment, fraud detection, and compliance management. These agents can analyze large volumes of data, detect anomalies, and provide insights that would be difficult for humans to uncover manually. In the context of risk management, AI agents help automate routine compliance checks, monitor transactions for suspicious activity, and continuously learn from new data to improve their accuracy. By reducing the manual workload, AI agents allow risk and compliance professionals to focus on strategic decision-making and high-priority risks.Explore the vendors and technologies available in the AI Agents category here on RiskTechRadar.
Inscribe's AI Compliance Analyst automates due diligence checks and the drafting of Suspicious Activity Reports (SARs), enabling compliance teams to expedite onboarding processes. By leveraging advanced AI capabilities, it swiftly analyzes large datasets to identify compliance issues, reducing human...
Inscribe's AI Fraud Analyst automates manual fraud reviews, allowing risk teams to focus on higher-value investigations. Utilizing AI and data analysis, it detects unusual patterns, such as deviations in digit frequencies, and identifies risky transactions indicative of account takeovers or fraud. T...
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