Transforming Screening on a Global Scale: An End-to-End AI Case Study
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2026-03-11 | 11:55 AM - 12:10 PM | Olympic
Information
An end-to-end case study on how a risk advisory and technology partnership delivered AI-driven sanctions screening at global scale in just 12 weeks, achieving industry-leading performance, full risk coverage accuracy, and scalable, explainable detection and decision automation aligned with regulatory expectations.
