AML Agent Legion
NEW · 62 verified scenarios14 agents across the full AML chain, querying live databases autonomously
From ¥30K consulting
Say it once, the agent investigates: alert triage, sanctions screening, UBO tracing, fund-network graphs, report reconciliation, rating migration — 14 AML agents covering monitor-triage-report-review. Each agent queries live databases (46M transactions / 780K alerts / 2.86M rating tracks at bank scale) and files structured, auditable conclusions with real numbers.
Service Info
Key Features
Triage diagnostics
real backlog numbers in one run
UBO tracing
32K due-diligence tasks auto-inventoried
Fund network
570K-edge graph pinpoints hub accounts
Report reconciliation
40K filings vs receipts fully checked
List retro-screening
12K hits multi-dimension triaged
AI trace audit
15K reasoning sessions governed