New York, NY — December 16, 2025 — Leads & Copy — Sutherland and ComplyAdvantage have partnered to introduce an AI-driven FinCrime management solution. The collaboration aims to help banks and Fintechs combat AI-designed fraud, AML risks, financial crime threats, and complex compliance requirements.
The solution delivers compliance and balances customer experience by enhancing screening, transaction monitoring, fraud prevention, case investigations, and regulatory reporting. It combines Sutherland’s FinCrime experts and AI-native digital accelerators with ComplyAdvantage’s Mesh platform, which unifies customer and company screening, customer risk scoring, transaction monitoring, and real-time payments analysis.
Early deployments of the integrated solution have demonstrated a 25% reduction in fraud losses, a 70% drop in false positives, a 90% improvement in compliance accuracy, 50% faster investigations and alert remediation, and 99% of payments screened in less than 0.5 seconds.
According to Banwari Agarwal, CEO of Banking & Financial Services, Sutherland, the partnership brings together AI, advanced analytics, and real-time intelligence. Doug Gilbert, CIO & Chief Digital Officer, Sutherland, stated the partnership delivers a unified AI intelligence layer. Vatsa Narasimha, CEO at ComplyAdvantage, noted the convergence of fraud, AML, and risk is critical for modern financial institutions.
Source: Sutherland
