$40B in Fraud Losses by 2027. Will Your Bank Investigate Fast Enough? Fraud Is Using AI. It’s Time Investigations Did Too.
With U.S. fraud losses projected to hit $40 billion by 2027, up from $12.3 billion in 2023, financial crime has become faster, smarter, and harder to detect. Fraudsters are using AI to bypass traditional controls, yet many institutions still rely on manual reviews and legacy systems. This whitepaper explores how AI/ML, Generative AI, and Agentic AI are transforming financial investigations thereby reducing false positives, boosting compliance, and enabling real-time response to suspicious activity.
Key highlights of the whitepaper:
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Predictive risk scoring, anomaly detection, and automated evidence gathering
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AI-enhanced SAR reporting, KYC/CDD, and multi-agent fraud case resolution
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Generative AI for document analysis, synthetic data creation, and simulation of fraud scenarios
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Agentic AI use cases in autonomous case management and cross-channel fraud detection
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A governance-first roadmap to ethical AI adoption in investigations
Download the whitepaper to reimagine financial investigations for speed, scale, and strategic advantage.
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