AML Monitoring Modernization
A global bank modernized its AML monitoring with ML-based alert triage, reducing false positives by 70% and SAR prep time.
A global bank processed 50,000+ AML alerts monthly across 40+ countries, with a 95% false positive rate that overwhelmed investigation teams. AML analysts spent most of their time reviewing false alarms, while genuine risks faced delays. The bank partnered with Vitosha to build an ML-powered alert triage and investigation platform that reduced false positives by 70%, tripled alert processing capacity, and cut SAR preparation time by 60%.
Overview
A global bank processed 50,000+ AML alerts monthly across 40+ countries, with a 95% false positive rate that overwhelmed investigation teams. AML analysts spent most of their time reviewing false alarms, while genuine risks faced delays.β¦
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Impact Metrics
70%
False Positive Reduction
3x
Alert Processing
60%
SAR Prep Reduction
Tech Stack
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