Skip to main content

We'd prefer it if you saw us at our best. is not optimized for Internet Explorer. For the optimal experience, please use:

Close Deprecation Notice


PegaWorld iNspire 2024: Managing Sanctions Alerts with AI at Scale

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.


Industry: Financial Services Product Area: Platform Solution Area: Operational Excellence Topic: AI and Decisioning Topic: Compliance Topic: PegaWorld

Related Resources

AI in Innovation

Unleash the power of AI innovation

Learn about enterprise AI and how it'll drive the future of business outcomes.

Why Pega

Why Pega?

Uniquely powerful software isn’t the only thing that sets us apart.

Share this page Share via x Share via LinkedIn Copying...