交易监控领域的智能体银行如何在合规工作中规模化应用人工智能.docxVIP

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交易监控领域的智能体银行如何在合规工作中规模化应用人工智能.docx

October2026

RiskResiliencePractice

AgenticAIintransactionmonitoring:Howbanks

canscaleAIincompliance

ApplyingAItotransactionmonitoringshowshowagentscantransformcompliancetasksandprocesses,turningcostcentersintodriversof

advantage.

ThisarticleisacollaborativeeffortbyAndreasKremer,ThomasPoppensieker,andVasilikiStergiou,withFabianCastrupandLeonardSchwier,representingviewsfromMcKinsey’sRiskResiliencePractice.

Facedwithevermoresophisticatedthreats,financialinstitutionscontinuetobolstertheir

financialcrimeandcomplianceteams,a

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