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Session: Client-Led

Managing Sanctions Alerts with AI at Scale

Date and Location

June 11, 2024, 3:15PM - 4:00PM PDT
Chairman's Ballroom 359

Speaker(s)

  • Bryan Gasche
    Head of Financial Crime Operations
    JPM Chase
  • Kate Stern-Jones
    Managing Director
    JPM Chase

JPMC manages 9 million annual sanctions alerts on Pega using artificial intelligence models to detect false positives and enable a 99% rate of straight-through processing of false sanctions alerts. Discover how this system allows JPMC to release payments faster, with greater accuracy and risk control while providing excellent client service. The solution is integrated into the payment investigation solution, also built on Pega, which communicates via the Swift network and manages incoming and outgoing sanctions RFIs.



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