AML Alert Triage Agent
Investigates AML transaction alerts, gathers the full case, and recommends SAR/no-SAR.
AMLComplianceDocument AI
AML Alert Triage Agent
Polished agent demo — preview
Agent running
Agent thinking
- 1Reading inputs and pulling relevant context across systems…
- 2Building a plan: 4 steps, 2 tools, 1 human approval gate.
- 3Executing steps with progress streaming back to the user.
- 4Decision made. Drafting summary and queuing for review.
This demo is a polished preview. Book a build to see the production version.
The problem
AML investigators face 90%+ false positive rates. Triage backlogs cause real cases to age past regulatory deadlines.
What the agent does
- Pulls counterparty, beneficial-owner, and prior-alert context for the flagged transaction
- Searches news, sanctions updates, and adverse media
- Recommends disposition with a draft SAR narrative if warranted
Business value
Clears the alert queue 5x faster and produces SAR drafts examiners praise for completeness.
More in Finance & Banking
Finance & Banking Live demo
Fraud Investigation Agent
Investigates flagged transactions end-to-end and produces a decision-ready case file in seconds.
RiskMulti-systemReasoning
→Finance & Banking Live demo
KYC Onboarding Agent
Runs the full KYC/KYB workflow — document review, sanctions screening, beneficial-ownership mapping, and risk scoring.
ComplianceDocument AISanctions
→Finance & Banking Live demo
Dispute Resolution Agent
Takes a customer chargeback claim, gathers evidence, and decides — without a human handoff.
ChatMulti-stepDecisioning
→