kathy karcz

Why General-Purpose LLMs Are the Wrong Tool for Sanctions & Watchlist Screening

What happens when sensitive work meets a general-purpose LLM. Compliance teams are under competitive pressure to implement AI in the day-to-day, to offload manual work and speed up review. The problem is that sanctions and watchlist screening was never just a pattern-matching task. It's a regulated decision. One

The 98% Problem: Why Financial Crimes Compliance Is Drowning, and What Forticomply is Building to Fix It

Over the last decade, financial crime compliance has been transformed by real-time payments, digital onboarding, evolving sanctions regimes, and rising regulatory expectations. Transactions that used to settle in days now settle in seconds. Fintechs reset customer expectations around speed and ease, forcing banks and incumbents to catch up to a