What it does
Automated workflows for handling complex due diligence and document-intensive investigation tasks.
Capability coverage· 1 of 2 facts across 1 control
- AML & KYC Compliance1 of 2
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Ready-made AI digital workers (Baley, Sam, Rose, Justin) that automate specific compliance tasks like sanctions screening, SAR filing, and KYB reviews.
AML & ScreeningAi agent6 of 14 capability facts - Screening Alerts
AI agents that automatically resolve alerts from Sanctions, PEP, and Adverse Media searches.
AML & ScreeningAi agent2 of 4 capability facts - Transaction Monitoring Alerts
Automation for L1/L2 transaction monitoring alert resolution to reduce manual workforce needs.
Transaction MonitoringAi agent3 of 4 capability facts
