Guide to agentic AI in financial crime compliance | NTT DATA

Thu, 06 November 2025

AI agents against fincrime

How agentic intelligence transforms financial compliance through automation, ethical governance and proactive risk management.

Executive guide: Realizing the benefits of agentic AI-powered financial crime compliance

Financial institutions are entering a new chapter in the fight against financial crime, and legacy tools are no longer enough to help them win. AI agents, which act autonomously and within secure guardrails, can enable faster responses and better outcomes.

This executive guide explores how agentic AI is reshaping compliance frameworks with real-time monitoring, automated reporting and proactive risk mitigation. You’ll also get a look at a real-world case study where agentic AI reduced onboarding time by 40% and saved $9M annually.

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