Large VASPs often have to process tens of thousands of alerts daily. Many of them turn out to be noise, but they can delay responses to critical issues. At Global Ledger, we understand that compliance officers are often flooded with alerts, making it hard to respond quickly and manage risks effectively. To address this problem, we are presenting a new feature, AI Alerts Prioritization.

Stop alert overload

The feature uses an AI algorithm to rank alerts by importance, so you can quickly focus on the ones that matter most. It highlights alerts that could pose a risk, drawing a line between true high risks and false positives, increasing detection rates, and reducing unnecessary noise. This differentiation ensures that only the most critical alerts demand immediate attention and you don’t waste efforts on false alarms. 

AI Alerts Prioritization does not replace rule-based procedures that compliance officers must follow. When it’s time to close cases or take action, you’ll follow your usual procedures to ensure full compliance and avoid fines.

Speed up responses and cut costs 

Our algorithm ranks alerts by importance, so your team can quickly focus on high-risk transactions while still following the required regulatory protocols. This means you can act faster on potential issues and still follow all the regulatory requirements.

Speeding up the workflow can not only make the process more efficient but also cut costs by reducing the time and resources spent on filtering through noise. This upgrade is one more first step toward smoother, more cost-effective compliance.

What’s coming next 

While this feature focuses on prioritization, it's just the beginning. Artificial intelligence can become a base for a more comprehensive solution. It can be used to assist compliance officers throughout the entire workflow, for example:

Focus on what matters for faster compliance and lower costs!