AI Agents Transform Financial Crime Detection in 2025

Host: Karen Webster, CEO at PYMNTS
Guest: Will Lawrence, Co-Founder and CEO at Greenlite AI
Date: Wednesday, June 4, 2025
Time: 12:00 pm

Key Discussion Points

• AI in Financial Compliance: The conversation highlights the growing role of AI agents in detecting and preventing financial crimes, offering a more efficient and scalable solution compared to traditional methods.
• Balancing Efficiency and Regulation: Financial institutions face increasing pressure to deploy AI systems that not only improve operational efficiency but also meet stringent regulatory requirements.
• Trusted AI Systems: The discussion emphasizes the need for AI systems that regulators can trust, ensuring compliance while delivering measurable outcomes in high-stakes environments.

Why It Matters

The intersection of AI and financial compliance is becoming increasingly critical as financial crimes grow in complexity. AI agents provide a promising solution, but their adoption must be carefully managed to ensure they meet regulatory standards and maintain public trust.

"The key is to build AI systems that are both effective and transparent," says Will Lawrence, CEO of Greenlite AI. "Regulators need to trust these systems, and financial institutions need to see tangible results."

Looking Ahead

As AI technology continues to evolve, its application in financial crime detection is expected to expand, offering new tools for compliance teams and regulators alike. The discussion underscores the importance of collaboration between tech innovators and financial institutions to harness AI's full potential.

For more insights, watch the full discussion on PYMNTS.