AML Alert Investigation
Performs first-line AML investigation.
How it works
The workflow runs autonomously. Your team manages the exceptions and approves the decisions that matter.
1
Alert
2
gathers transactions, customer history, counterparties and prior alerts
3
reconstructs activity
4
tests explanations
5
drafts disposition/rationale
6
investigator reviews
7
case system updated
Runs autonomouslyYour team decides
Human control
- investigator reviews
Systems it works across
Business impact
Investigation cycle time drops sharply. Human attention concentrates on the cases that need judgment, and case quality becomes consistent.
See this solution for your business
Tell us your industry and systems. We'll show you what runs as is and what we'd adapt.
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