JPMorgan speakers describe Pega case management and workflow in Global Sanctions Manager, including AI-assisted false-positive alert handling.
Pega · Source publication date not disclosed
Source & relationship limits
Customer presentation hosted by the supplier in 2024; no exact publication date. The workflow is sanctions/client screening, not a claim about every AML system or underlying model supplier.
Pega · Publication date not disclosed · Source reviewed
PegaWorld iNspire 2024: Managing Sanctions Alerts with AI at Scale