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قم بيتلاق شركة تعليقة المعالية FIS وAnthropic وكيل الجرايم المالية المتعدد على الذكاع. The product combines cloud reasoning capabilities, bank data and cleaning infrastructure.
BMO Bank and Amalgamated Bank joined the first banks to try the proxy. Public release is planned for the second half of 2026.
Why did FIS target money laundering first?
The United Nations estimates that nearly $2 trillion of illegal funds will move. American financial institutions spend between $35 billion and $40 billion annually on anti-money laundering (AML) operations.
FIS pointed out that investigators have to manually pull evidence from separate, separate, separate, hidden systems before starting any analysis. The new American laws are currently forcing banks to divert resources towards the threat of threats.
exceeds the limits of traditional banks. On April 8, the Treasury Department proposed rules to recognize currency issuers classified as financial institutions under the Bank Secrecy Act. The framework requires the existence of AML programs and the submission of suspicious activity reports (SAR).
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Inside the Anthropic-FIS artificial intelligence structure
The company explained that it is launching an artificial intelligence agent for the banking sector. When applying, the attorney will collect the evidence from the basic regulations of the bank. سيقيّم the activity against known money laundering patterns. It is important that the human researchers retain the final approval authority for each reading.
The press release said that the agent will conduct anti-money laundering investigations from hours of operation, will automatically collect evidence from the bank’s basic regulations, and assess the activity against the bank’s basic regulations and present the most serious cases for review by the investigators.
All customer data is kept within the systems managed by FIS, and every decision made is audited. The company also explained its future roadmap, which includes decisions about credit, credit, deposits, customer activation, and fraud detection.
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