The cost of deficient AML monitoring far exceeds the investment in automating it

EU fines for AML monitoring deficiencies exceeded 7 billion euros between 2019 and 2024. The average serious sanction for a mid-sized institution reaches 1.8 million euros. AI agents reduce false positives by 30 to 60 per cent, freeing capacity to investigate the alerts that matter.

Aggregated European regulatory sanctions data, SEPBLAC