Turn AML Compliance 
into Competitive Advantage with AI

For years, AML programs were built to satisfy regulators by completing
a checklist of expectations.

Today, it’s not enough to check a box. Regulators now expect proof that AML controls work as expected.

Learn how to modernize your AML program with AI today.

Get the report

Regulators are Embracing AI
for AML. What About Your Organization?

Regulators are increasingly encouraging AI adoption to make AML initiatives more effective and meet rising standards, specifically regarding the reduction of illicit money movements.

  • Enhance AML Analyst Efficiency: Implement a “human-centric” approach to AML operations that makes analysts more efficient and effective.
  • Keep Humans in Control: Build trust in AI models with strengthened human judgment, ongoing supervision, and regular oversight.
  • Performance + Transparency = Adoption: Quicken AI adoption and ensure your models deliver results you can understand and trust with this simple formula.
  • Maximize AI’s AML Opportunities: Tap into AI’s full potential in the AML space.

Key Findings

Feedzai data shows AI adoption is now being encouraged by AML regulators. 
Here’s what our survey of AML professionals reveals:

95%

say model explainability 
and transparency are must-haves for their AI models.

66%

report a 40% improvement in efficiency among their teams since implementing AI.

62%

report a 40% improvement 
in reducing false positives following the adoption of AI.

“Regulators are increasingly supportive of AI innovation, which may be the push needed to move AI from the margins of AML to the mainstream.”

The AI Shift: Transforming AML Compliance into Competitive Advantage

Page printed in January 27, 2026. Plase see https://www.feedzai.com/aml-compliance-competitive-advantage-ai for the latest version.