UK-based digital bank Starling has announced the deployment of an agentic “financial crime investigator.” The bank reports that this new tool is capable of performing end-to-end investigative processes within 17 seconds.
The integration of agentic AI into financial crime compliance reflects an effort to streamline the identification and management of suspicious activity. By automating the investigation lifecycle, the bank aims to increase the speed at which financial crime assessments are conducted.
Source: Finextra
Original article: https://www.finextra.com/newsarticle/48623/starling-build-agentic-fincrime-investigator-that-takes-17-seconds?utm_medium=rssfinextra&utm_source=finextrafeed


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