PegaWorld iNspire 2024: Managing Sanctions Alerts with AI at Scale (Presentation)

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.