AI Agents in Compliance: Real Gains, Real Risks

In this session, we’ll break down how identity fraud has evolved, what’s driving this shift, and the specific defenses companies need to build now to stay ahead.

What you’ll learn:

– Where compliance teams lose the most time in investigations

– Which parts of the workflow AI can safely support

– How AI can spot patterns across accounts, documents, and behavior

– Why explainability matters more than raw speed

– What “human-in-the-loop” looks like in AI-assisted compliance work

– What teams should expect from AI, and what they should never accept



You’ll also see practical examples of AI-assisted investigations in action, from case summaries to trend analysis.