AI significantly enhances the detection of suspicious activities, reducing false positives by up to 25% and enabling faster, more accurate identification of threats.

While AI automates many investigative processes, human oversight is essential for reviewing AI-generated results and addressing inaccuracies or biases.

AI's ability to analyze large, multi-dimensional data sets increases efficiency, allowing investigators to focus on high-risk cases rather than manual data gathering.

AI helps identify evolving fraud patterns, such as unusual spending behaviors or small, frequent transactions, which bad actors use to evade detection.