Alert Review Agent: Explainable AI agent that automatically reviews and clears routine alerts across sanctions, PEPs, adverse media, transaction screening and other compliance workflows. Each decision is accompanied by detailed narratives and audit-ready documentation to support regulator exams and internal audits. Our agents are trained by ex-regulators on guidance from OCC, OFAC, FinCEN, NY DFS, California DFPI and more, and can be integrated seamlessly into existing compliance workflows and data structures.
With Alert Review Agent, compliance teams can:
- Reduce compliance workload by hundreds of hours per month
- Accelerate alert review and case investigation without increasing headcount
- Tailor review procedures, escalation triggers, reporting workflows and human review processes to align with their institution’s specific risk appetite