Transaction Monitoring
Real-time and batch monitoring with ML-powered anomaly detection.
AML Compliance Agent
Intelligent Anti-Money Laundering
Reduce false positives by 90% while catching more suspicious activity. AI-powered transaction monitoring, investigation support, and automated SAR filing.
Free expert consultation
The Challenge
The AML Compliance Challenge
Financial institutions face overwhelming alert volumes, skilled investigator shortages, and increasing regulatory scrutiny. Traditional approaches cannot scale.
Alert Overload
Rule-based systems generate 95%+ false positives, overwhelming investigators.
Investigator Shortage
Skilled AML analysts are scarce and expensive, creating backlogs.
Regulatory Pressure
Regulators demand faster SAR filing and more comprehensive monitoring.
Evolving Typologies
Money laundering methods constantly evolve, outpacing static rules.
Traditional Approaches Fall Short
Up to 95% of alerts are false positives
Average SAR investigation takes 4-6 hours
Backlogs exceed 30-day regulatory windows
Rules miss sophisticated laundering schemes
Inconsistent investigation quality
Limited network and relationship analysis
The Solution
AI That Thinks Like Your Best Investigator
Our AML Compliance Agent uses machine learning to prioritise real risks, automate investigation steps, and generate regulatory-ready SARs.
Smart Alert Scoring
ML models score alerts by actual risk, not just rule matches.
Automated Investigation
Agent gathers evidence, analyses patterns, and prepares case summaries.
SAR Generation
Automatically draft SARs with narrative and supporting evidence.
Continuous Learning
Models improve from investigator decisions and regulatory feedback.
Key Features
Comprehensive AML Capabilities
Entity Resolution
Link related accounts, entities, and transactions across your data.
Network Analysis
Identify money laundering networks through graph-based analytics.
Case Management
Integrated workflow with AI-assisted investigation and documentation.
SAR Automation
Generate regulatory-compliant SARs with complete narrative and evidence.
Regulatory Reporting
Automated CTR, 314(a), and other regulatory report generation.
How It Works
How AML Monitoring Works
Transaction Analysis
Continuous monitoring of all transactions against ML models and rules.
Alert Scoring
AI prioritises alerts by risk, reducing noise and focusing resources.
Investigation Support
Agent gathers evidence and prepares case summary for analyst review.
SAR Filing
Automated SAR drafting with regulatory compliance validation.
Transform AML Operations
90%Alert ReductionFalse positives eliminated
70%Faster InvestigationsTime per case
50%More CapacityInvestigator productivity
99%SAR QualityRegulatory acceptance
Integrations
AML Ecosystem Integration
Core Systems
Core bankingTransaction systemsCase management
Data Providers
Sanctions ListsPEP DatabasesAdverse Media
Regulatory
FATF recommendationsLocal FIU reporting formats
Use Cases
AML Use Cases
Transaction Monitoring
Continuous monitoring with ML-based anomaly detection.
90% fewer false positive alerts
Investigation Automation
AI-assisted investigation with automated evidence gathering.
70% faster case resolution
SAR Filing
Automated SAR drafting and quality assurance.
100% regulatory compliance
Typology Detection
Identify new money laundering patterns across your portfolio.
3x more suspicious activity identified
Technical Specifications
Technical Specifications
Monitoring
- Transaction Volume
- Unlimited
- Detection Latency
- Real-time to batch
- ML Models
- 30+ specialised
Investigation
- Evidence Gathering
- Automated
- Entity Resolution
- Graph-based
- Case Documentation
- Complete audit trail
Compliance
- Regulations
- BSA, AML5, FATF
- SAR Formats
- FinCEN, FCA, Local
- Security Controls
- Designed to align with ISO 27001
FAQ
Frequently Asked Questions
ML models learn from historical investigations to identify which alert combinations actually indicate suspicious activity, rather than matching static rules.
Yes. The agent supports BSA/AML, AML5, FATF guidelines, and local regulations. SAR templates are compliant with FinCEN and other regulatory formats.
The agent automatically gathers relevant evidence, identifies related transactions and entities, and prepares case summaries with recommended disposition.
Typical deployment takes 8-12 weeks including data integration, model tuning, and parallel testing against your existing system to validate accuracy before cutover.
Yes. The models are calibrated to your customer base, product mix, and geographic risk factors so alert thresholds reflect your unique risk appetite.
Our compliance team monitors regulatory updates continuously. Rule and model changes are deployed automatically, and your team is notified ahead of any impactful updates.
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Ready to Transform AML Compliance?
See how our AML Compliance Agent can reduce false positives by 90% while improving detection.
Free expert consultation - Takes 15 minutes