Next-Gen AML Platform
Triage workbench, agent legion, and compliance loop—one system redefines AML operations
A next-generation AML operations platform built around AI-assisted triage with human sign-off. Five role workbenches cover the full alert lifecycle; 14 AML agents collaborate like staff. Triage replay makes every AI reasoning step reviewable; coverage matrix and regulation ledger turn compliance into daily routine. Proven on bank-scale data: 46M transactions, 780K alerts.
服務資訊
核心功能
Five role workbenches
Triage, review, CDD, reporting, compliance
14 AML agents
Agents collaborate like staff, measurable
Triage replay
Replay AI reasoning chains step by step
Coverage matrix
Typology×indicator coverage visible
Regulation ledger
Regulation clauses mapped to controls
Proven on real data
160K alerts live on cloud demo