For most fraud and compliance teams, alert volume climbs every quarter while headcount doesn't. The result is a manual-review backlog that never shrinks, senior investigators buried in routine cases, and growth capped by how many people you can hire and train. This session explores how to break that cycle. Micah Weaver, VP of Fraud Data and Technology at United Community Bank, joins Alloy's Sam Swift and Sara Seguin to unpack how financial institutions are putting AI agents to work in risk and compliance workflows. The conversation highlights what good looks like, how to keep humans in the loop on the highest-stakes calls while automating the routine work, and the metrics for success.
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The American public has soured on AI amid dire warnings about the technology's safety. But at banks, the approach is still full steam ahead.
38m ago -
The CEO of a Michigan credit union was ousted after an AI-altered photo of her family wearing "Lake America" sweatshirts went viral, drawing criticism from Canadians.
September 28 -
A Senate report found that 84% of 846 sanctioned Iran-linked wallets ran on USDT.
September 28 -
As regulators lower regulatory hurdles, many advisors are seeking greater access to private investments, while asset managers and fintechs are trying to eliminate technical barriers keeping regular investors out.
September 28 -
Private-placement life insurance can offer tax-free growth and alternative investments for ultrawealthy clients, but advisors warn it isn't right for everyone who can afford it.
September 28 -
Betterment Advisor Solutions, formerly Betterment for Advisors and Betterment Institutional, is changing its platform fees into a tiered rate that begins at 0.20% for advisory practices with less than $10 million in the business, Betterment CEO Sarah Levy says.
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