Agentic AI for AML compliance
Streamline your AML compliance with intelligent automation, real-time monitoring, and actionable insights that keep you ahead of regulatory requirements.
Handle 3 x the Work
With the same team, achieve unprecedented productivity through intelligent automation and streamlined workflows that scale with your business.
Intelligent Case Analysis
AI-powered case analysis that automatically identifies patterns, risks, and compliance issues with unprecedented accuracy.
Smart Case Triage
Intelligent case prioritization and routing with automatic categorization and assignment.
Automated SAR Reporting
Generate comprehensive SAR reports automatically with AI-powered analysis.
Complete Audit Trail
Maintain detailed audit trails with full case history and decision tracking.
Seamlessly Integrate with Existing Tools
Our platform integrates seamlessly with your existing toolsets and workflows, ensuring a smooth transition without disrupting your current operations.
Automate the Tedious, Focus on Risk
Let AI handle the manual compliance work so your team can focus on what matters most: identifying and mitigating real risks.
Auto-Close Low Risk Alerts
Automatically closes 60-80% of low-risk alerts with documented rationale, reducing manual review time by 70%.
SAR Generation in Minutes
Generates complete SAR narratives with source citations and exports to XML format, reducing SAR creation from 3-5 days to 30-40 minutes.
Sanctions List Screening
Real-time screening against 50+ global sanctions lists with automatic hit detection and source attribution.
UBO Identification
Automatically identifies Ultimate Beneficial Owners through corporate registry searches and ownership chain analysis.
Transaction Pattern Detection
Detects suspicious transaction patterns including structuring, layering, and unusual activity.
Negative News Monitoring
Scans 10,000+ news sources daily for adverse media mentions with automatic case enrichment and risk scoring.
Regulatory Report Export
Exports SARs/STRs in XML format compliant with FinCEN, FCA, and other regulatory requirements.
AI Research Engine
Advanced AI algorithms analyze entities, research complex case patterns, and evolve detection strategies through continuous learning and adaptation.
Case Processing Time
Reduces average case processing time from 2-4 hours to 15-20 minutes through automated analysis and documentation.
Multi-Jurisdiction Compliance
Supports compliance across multiple jurisdictions with localized regulatory requirements and reporting formats.
Audit Trail Generation
Creates complete audit trails with decision rationale, source documents, and analyst notes for regulatory examinations.
API Integration
Integrates with banking systems, core banking platforms, and compliance tools via REST APIs.