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"A checklist to help you navigate the right AI solutions for your business"

AI-based adverse media screening tools enhance AML/KYC programs with greater precision and efficiency than traditional solutions. Organizations should assess data sources, key features, false positive claims, and opportunities when selecting tools. Review this checklist to learn key questions for choosing the right AI screening solution.

Financial institutions must enhance AML/KYC compliance while managing costs and reducing false positives. Traditional methods often fall short in today's regulatory environment.

This checklist offers a framework for evaluating AI-based adverse media screening solutions, aiding informed compliance technology investments. Key considerations include:

• Questions for vendors about data sources, entity resolution, and privacy protection
• Validating claims on false positive reduction and solution effectiveness
• Opportunities to shift teams from manual screening to higher-value work

Review the checklist for the full evaluation framework and make the right choice for your organization.

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