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.
Información del servicio
Funciones clave
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
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