Ravi Lahoti joins as our AML consulting partner. Learn more

We are proud to welcome Ravi Lahoti, former Principal Officer & Head of AML, HDFC Bank, as our consulting partner for AML. Check out more

Compliance Catalyst Series · July 2026

Breaking the Alert Burden

When 95% of AML alerts are noise, real crime wins.

50%

fewer false alerts

65%

less reconciliation effort

50%

faster alert turnaround

India's UPI network now clears over 640 million transactions daily — and legacy rule-based AML engines were never built for this. Tier-1 banks are drowning in false positives, with some institutions flagging suspicious rates above 95%. The deeper crisis is structural: compliance analysts spend up to 85% of their time manually reconciling data across fragmented systems, leaving almost no bandwidth to investigate actual financial crime. The alert has become the bottleneck.

Get the Report

Enter your details and we'll send “Breaking the Alert Burden” straight to your inbox.