FTL Berlin @ Sopra Steria

​From Co-Pilot to Agent: How Agentic AI is revolutionizing Transaction Monitoring

​Transaction monitoring is no longer just a regulatory obligation – it is a central cost and risk factor. Increasing transaction volumes, instant payments, and growing regulations often lead to a well-known pattern:

​More transactions → more alerts → more headcount.

​This 'Linear Growth Trap' makes the current model economically unsustainable in the long run.
Together with you, we want to explore an alternative path:

​How can Agentic AI help rethink transaction monitoring – scalable, efficient, and of higher quality?

In our session, we will show you how AI agents:
✅ Fully autonomously take over research tasks – internally and via OSINT
✅ Logically link and neatly document all relevant data points
✅ Provide a well-founded decision draft that significantly reduces the processing effort per case

​In short: We will show how the use of Agentic AI in transaction monitoring looks and what advantages in efficiency gains, cost reduction, and risk reduction come with it. In addition to the content session, there will be enough space for exchange and networking with other women from the fintech, compliance, risk, and tech community.

​By registering for this event, you agree that your personal data (name, email address) may be passed on by the Fintech Ladies Community to event partners involved, such as the event location. The data will be used exclusively for the organization and execution of the event and will be deleted afterwards.