Sutherland at The Assembly Las Vegas 2026
AI experimentation has demonstrated what's possible. Now financial crime leaders need to turn the possibility into an operational impact. Meet Sutherland at The Assembly Las Vegas 2026 to explore how converged Fraud, AML and Risk operations, Agentic AI and human expertise can help you detect smarter, investigate faster and build a financial crime operation ready for what's next.
Meet Our Experts
Connect With Our Experts at Booth #108 to Explore How Your Organization Can:
- Move AI into production by identifying financial crime workflows where Agentic AI can deliver practical operational impact.
- Converge Fraud + AML to reduce fragmented processes and create a more connected view of financial crime risk.
- Reduce false positives with smarter detection, analytics and risk-based decisioning.
- Accelerate investigations through AI-assisted triage, remediation and SAR workflows.
- Modernize KYC and CDD while balancing customer experience, efficiency and compliance.
- Strengthen governance through human-in-the-loop AI designed for regulated workflows.
- Scale FCC operations with domain specialists, digital accelerators and outcome-oriented managed services.
- Respond in real time with modern screening and transaction-monitoring capabilities.
What We’re Showcasing
Break down operational silos and bring fraud, AML and risk signals together to create a more connected financial crime compliance function.
Apply AI agents to alert triage, investigation workflows and SAR drafting to reduce repetitive analyst effort and accelerate remediation.
Modernize onboarding, screening, KYC/KYB and ongoing due diligence with intelligence and automation embedded throughout the customer lifecycle.
Combine AI-led workflows with specialist oversight for complex decisions, exceptions and regulated processes—supported by scalable financial crime operations.
Bring real-time data and intelligence into sanctions, watchlist and transaction monitoring to identify risk earlier and enable faster action.
Sutherland FinCrime CoE
Converge Fraud and AML Into One Intelligence-Led Compliance Function
Legacy financial crime environments can create fragmented data, excessive false positives, slow investigations and labor-intensive workflows.
Sutherland FRAML is a unified Fraud, Risk and AML solution connecting customer screening, real-time transaction monitoring and alert resolution with modular managed services. It combines advanced analytics and automation with AI accelerators including Agentic AI, Sentinel AI and HelpTree.
The solution spans:
• Customer onboarding
• KYC and KYB
• Watchlist and sanctions screening
• Real-time transaction monitoring
• Alert triage and resolution
• Fraud and AML investigations
• SAR drafting and filing support
• Managed FCC operations
In partnership with
Our Deep Capital Markets Expertise
For capital markets organizations, financial crime transformation needs to connect compliance with the realities of complex front-, middle- and back-office operations.
Sutherland supports capabilities spanning client onboarding, KYC and due diligence, sanctions screening, AML and origination support, portfolio monitoring and surveillance, control testing, audit support, regulatory reporting and fraud management.
Recognitions
20+
Years of deep domain expertise in Capital Markets
$2.5T
AUM supported globally for our clients
40%
TCO Reduction across operations
70%
Faster turnaround times on critical processes
60%
automation
70%
Of engagements on outcome-based commercial models
