Posted 20 days ago

AI Compliance Investigation Solution Builders—Share Use Cases

The hype of AI (especially recently Gen AI , Agentic AI) has led Financial Institutions pursue multiple POCs in the past couple of years. All passed, I would say :-). Because proving a theoretical concept is easy with ideal datasets. No one ventured into production. But I am noticing a shift in conversation lately. It's not anymore - " Can we build this ? ". It's more of- - " What is the business value / why are we building this? - Are you adhering to the required guardrails and is your solution explainable? - How does it augments human decision capability and empowers them? - By when can achieve this in Production? Let's start with the governance process proactively." In the next couple of years, the organizations that will lead are not the ones with the flashiest demos but the ones who are ambitious now and building for production. I am glad to be part of a team where the leadership is proactively investing in this space. We just don't do AI like a child's toy / as a separate good to have team, we actually embed that as a normal Feature team just like any other. Looking forward to hear from anyone building AI based compliance investigation solutions - what are the use cases.
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