AI Transaction Compliance Monitoring
This AI solution uses AI to automatically monitor financial transactions, detect suspicious patterns, and streamline AML/KYC reviews across banks, wealth managers, and other financial institutions. It replaces manual investigations with intelligent agents and APIs that continuously flag, prioritize, and explain risk events, improving regulatory compliance while cutting review times and false positives. The result is stronger AML controls, lower compliance costs, and reduced risk of regulatory penalties and financial crime exposure.
The Problem
“Reduce AML false positives with explainable risk scoring and automated case narratives”
Organizations face these key challenges:
High false-positive alerts from static rules overwhelm investigators
Slow case triage and inconsistent SAR decisioning across analysts/teams
Fragmented data (core banking, payments, KYC, screening) makes investigations manual
Regulatory exam findings due to weak documentation, poor explainability, or missed typologies