AML End-to-End Compliance
Alert triage, AI SAR drafting, sanctions screening, large-value reports and regulatory message validation.
Desafío
Alert volumes grow 30%+ yearly under tightening regulation; manual triage averages 15 minutes per alert with inconsistent standards; SAR drafting takes 2 hours per report; the deadliest risk is a missed sanctioned party.
Solución
Rebuild the full chain: automated data reconciliation, daily indicator runs, AI triage scoring every alert with evidence summaries, AI-drafted SARs with human review, multi-path watchlist recall. Every rule, threshold and schedule is adjustable at runtime.
Resultados
~70% less manual triage, unified triage standards, SAR drafting down from 2h to 30min, zero missed sanctions in backtesting.
Puntos débiles del sector
- Slow manual triage with inconsistent standards
- Time-consuming SAR report drafting
- Sanctions screening miss risk
35 pages of real-device frontend walkthrough all passed
20M customers / 46.1M transactions benchmark
89,016 sanctions screening hits in production tests