transaction monitoring

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1. 28 Oct
   McKinsey: Agentic AI can cut banks' transaction monitoring work by up to 50%

   A McKinsey report says agentic AI can reduce human effort in bank transaction monitoring investigations by about 30–50% and improve the quality and consistency of compliance reports. The report notes AI agents can handle data collection, research, analysis and report preparation, freeing human experts to focus on complex cases and final decisions.

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