Beyond the Hype: Agentic AI Screening
10 real-life best practices

Discover 10 actionable steps for financial institutions to consider when implementing agentic AI programs, based on real-life experiences.
When it comes to compliance screening, talk around agentic AI is still largely aspirational.
As one of the few companies that has successfully built and implemented true, proven agentic AI specifically for AML screening, we’ve pulled together our experiences into actionable steps for financial institutions to consider when implementing agentic AI programs.
In this ebook, compiled by our Chief Innovation Officer and Head of Analytics, explore 10 real-life agentic AI best practices based on our own experiences and data.
If you’re considering agentic AI but have questions, this comprehensive, step-by-step guide is the ideal place to start.