We present an Agentic AI solution that transforms free-text Anti-Money Laundering rules into executable scenarios, validates and back-tests them, recalibrates alert scoring models on historical data, and ensures clarity, fairness, and auditability through a Responsible AI governance framework.
Technology
SAS AML, SAS VI, SAS Workbench, SAS Model Studio, SAS Model Manager, SAS VA, SAS Data Maker, Python
Region
EMEA
Team lead
Zsolt Burger
Team members
Balázs Turóczi, Gábor Szentesi, László Vincze, Péter Molnár
Social media handles
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