Boost compliance quality and overcome alert fatigue
Proven compliance improvements
Double digit improvement in false negative avoidance
>30% improvement in corrective oversight of manual analyst reviews
Proactive agentic reach-out to internal and external sources automatically boosts outcome quality
Auto-prioritization frees up material time to focus on what truly matters
Proven productivity enhancements
60-90% reduction in review volume
>90% escalation precision
>80% discount of false negatives
>50% processing cost reduction
Built for AML excellence
Purpose built for AML: Not a general AI agent covering many specialties
Trained for excellence: AML-specific models focused on optimal compliance outcomes, making every one of your screening assistants as strong as your best analyst
Consistent decision-making and compliance readiness: AI agents apply structured logic and capture reasoning, reducing inconsistencies and enabling regulator-ready audit trails
Continuous learning loop: AI adapts to evolving screening patterns and analyst feedback, driving continual performance improvements
Built to suit your pace
Fosters a crawl-walk-run strategy: Allows you to grow across the assistance-to-disposition outcome spectrum
More than a red light/green light outcome: Agents handle these “no-brainers” with ease but also prioritize escalated “yellows” along configurable relevancy/materiality/ maturity lines
Configurable and fast time-to-value: Easily tailored to your compliance program, existing tech stack and operational procedures, with no need for costly or time-consuming custom development
Secure and confidential: Your sensitive data stays protected – it never leaves your account or gets shared with external LLM providers
