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FIS and Anthropic Launch AI Agent to Automate AML Investigations at Banks
FIS and Anthropic have launched the Financial Crimes AI Agent, an agentic AI system powered by Claude designed to compress anti-money laundering investigations from days to minutes. The agent automatically assembles evidence across a bank's core systems, evaluates activity against known AML typologies, and surfaces high-risk cases for human investigator review. The technology is also designed to reduce false positives and improve the quality of Suspicious Activity Reports filed with regulators.
May 4, 2026
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