Agentic AI in Action: Exploring Use Cases in AML & Fraud Prevention

Mozn hosted an exclusive webinar exploring how Agentic AI is transforming Anti-Money Laundering (AML) and fraud prevention. The session focused on real operational impact, showing how autonomous AI agents can detect risks, investigate cases, and make recommendations that align with existing policies and regulatory requirements.

Experts clarified key questions for financial institutions, including how Agentic AI differs from traditional LLMs, how organizations can meet PII and data residency requirements, and what safeguards exist if an agent makes an error or “hallucinates.” The discussion also covered auditability, explainability, and how Agentic AI works alongside existing rules and machine learning models without disrupting current workflows.

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Mozn showcased FOCAL, demonstrating how compliance teams can enhance efficiency, transparency, and investigative accuracy with practical, audit-ready Agentic AI.‍

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This webinar reflects Mozn ongoing commitment to empowering financial institutions with advanced, practical, and regulatory-ready AI capabilities. By leveraging Agentic AI, compliance teams can strengthen AML defences, elevate investigative efficiency, and adapt to increasingly complex financial crime risks.

Why Watch This Webinar

Financial crime compliance has evolved from rules-based monitoring to AI-driven intelligence. Yet, investigations still face one of their biggest challenges, manual, fragmented processes that slow resolution and consume analyst hours.

This session dives into how Agentic AI automates critical parts of AML investigations, from alert triage to report drafting, without losing the essential element of human oversight.

You’ll gain a clear understanding of how Agentic AI reduces false positives, accelerates decision-making, and fortifies compliance operations against today’s financial crime risks.

What You’ll Learn

• Agentic AI Explained: What it is and why it represents the next leap in compliance technology.

• Fraud Prevention in Focus: How AI-driven agents can detect and prevent fraudulent activity in real time.

• AML Investigations Without Bottlenecks: Streamlining entity enrichment, case review, and reporting.

• FOCAL’s Approach to Agentic AI: A look at how Mozn flagship platform integrates Agentic AI to deliver faster, more accurate outcomes.

• Interactive Q&A: Get your questions answered by experts shaping the future of financial crime compliance.

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Meet the Speakers

Chris McLeese – Moderator‍

Chris guided the discussion and offered context on how the compliance landscape is shifting toward AI-powered resilience.

Deboshruto Sarkar – Speaker‍

Deboshruto explored how Agentic AI is being operationalized within AML frameworks to reduce investigative workloads and improve precision.

Yaseen Sabra – Speaker

Yaseen highlighted practical use cases where Agentic AI strengthens fraud prevention and streamlines complex workflows for compliance teams.

Who Should Watch the Webinar

This webinar is designed for professionals responsible for financial crime prevention and compliance excellence, including:

• Chief Compliance Officers

• Chief Risk Officers

• Chief Technology Officers

• AML and Fraud Prevention Managers

• Risk & Operations Managers

Applicable across industries such as Banking & Financial Services, Payments & FinTech, Money Services Businesses, NBFCs, and Insurance.

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Why Watch

Financial institutions are under growing regulatory pressure to act faster and smarter against emerging threats. Traditional systems can’t keep pace with sophisticated fraud and money laundering techniques.

Agentic AI brings a new era of intelligent automation, one that allows compliance teams to focus on strategy and oversight while AI handles the heavy lifting.

Join this session to see how Mozn FOCAL platform leverages Agentic AI to build stronger, more efficient, and more resilient compliance operations.