From pilots to production
AI can reduce false positives and accelerate investigations, but only with tight governance.
This blueprint covers safe adoption that examiners can understand.
Governance anchors
- Use‑case inventory: classify ML vs. GenAI vs. rules.
- Model cards: document data sources, features, risks, KPIs.
- Human‑in‑the‑loop: retain accountable decisions for SAR filing.
- Drift monitoring: alert on population and performance shifts.
- Privacy by design: avoid sending PII to external LLMs.
Quick wins
- GenAI for narrative drafts using case metadata (never raw PII).
- Entity resolution models to cut duplicate alerts.
- Risk‑based alert triage using historical outcomes.
Examiner‑ready: link every AI control to an existing policy requirement, keep
challenge models, and log overrides with reasons.