How a regional bank achieved 95% compliance rate and 80% risk reduction through AI-powered regulatory management
SecureBank, a regional financial institution with $2.5 billion in assets, faced increasing regulatory pressure and compliance challenges. With constantly evolving financial regulations and the need for real-time risk assessment, they required an intelligent solution to automate compliance monitoring and reduce operational risk.
By implementing SMS-iT's Agentic AI platform, SecureBank transformed their compliance and risk management operations, achieving unprecedented accuracy and efficiency. The AI system now monitors transactions in real-time, identifies potential compliance issues, and automates regulatory reporting, ensuring the bank stays ahead of regulatory requirements.
"The AI system has transformed our compliance operations. We now have real-time visibility into our risk exposure and can respond to regulatory changes instantly."
Measurable improvements across all compliance and risk metrics within 3 months
Regulatory compliance rate improved through automated monitoring and real-time alerts.
Operational risk reduced through predictive analytics and proactive risk management.
Transaction monitoring accuracy improved with AI-powered fraud detection and analysis.
Regulatory reporting automated, reducing manual effort and improving submission timeliness.
Compliance costs reduced through automation and improved operational efficiency.
Continuous audit readiness maintained with real-time documentation and compliance tracking.
See how SMS-iT's Agentic AI can help your financial institution achieve similar results. Schedule a personalized demo to explore the possibilities.