BUilt For fincrime teams
AI agents prep each alert for you: pull context, do external research, run checks, and hand your team a worked case with a suggested decision and draft narrative.
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20–40 min
Average time per alert today
2–5 min
With agent-assisted review
~80%
Of work handled by agents
Cut per-alert work from 20–40 minutes down to 2–5 minutes of review, not 30 minutes of grunt work.
Let agents chew through the queue while analysts focus on judgment calls and edge cases.
Standardized checks and narrative templates lead to fewer gaps and faster QA.
Agents prepare the case and a recommended outcome; your analysts still approve, edit, and file.
Pull entity details, transactions, history, and prior cases from your TM / case system.
Query internal databases and external / public sources to surface relevant signals.
Evaluate the full picture and recommend close / escalate / report, with supporting rationale.
Generate a first-pass case or SAR-style narrative for your analyst to review and file.
Every step is logged so your team can see exactly what was checked and why.
Plug into your TM / case system (e.g. Unit21, Alloy, in-house tools) via API.
They assemble context, analyze patterns, and prepare a suggested outcome plus narrative for each alert.
Your team reviews, tweaks, and approves. Same systems, same filing process — just with the prep work done for them.
No rip-and-replace. It sits alongside the tools and processes you already use.
Early access
For fintech fincrime / AML teams dealing with real queues, not slides.
Thank you. We'll be in touch soon.