Arcana Advisors

AI Impact by Function

See how we've implemented AI across fraud, AML, underwriting, and compliance.

Fraud Detection

Your team manually reviews 40,000+ alerts per month. 95%+ are false positives. Real fraud hides in the noise while analysts burn out.

Selected

AML Monitoring

Your rule-based system flags outdated patterns. Sophisticated money laundering schemes slip through. Your SAR backlog grows every quarter.

Click to view

KYC & Onboarding

Customer onboarding takes 5-14 days. Manual document review creates bottlenecks. Good customers abandon, fraudsters get creative with fake docs.

Click to view

Compliance Monitoring

You monitor millions of customer interactions (chat, email, calls) for compliance violations. Sampling misses risks. Full review is impossible.

Click to view

Credit Underwriting

Manual underwriting bottlenecks your loan pipeline. Thin-file applicants get auto-declined. You're leaving good business on the table while competitors move faster.

Click to view

The Problem

Your team manually reviews 40,000+ alerts per month. 95%+ are false positives. Real fraud hides in the noise while analysts burn out.

What AI Does

  • Cuts false positives 20-90% by learning patterns your rules miss (verified at JPMorgan, HSBC, DBS)
  • Works 24/7 flagging anomalies the second they appear
  • Explains every decision with audit-ready reasoning
  • Learns from your analysts without replacing them

Business Impact

  • Reduce cost-per-alert from $57 to $4-8
  • Free up 8-12 analyst FTEs for complex cases
  • Catch fraud your current system misses
  • Deploy in 6-8 weeks, not 2 years

HSBC: 60% false positive reduction, 2-4x more crime detected. DBS: 90% reduction in false positives, 75% faster investigations.

←Back to home