The Arbiter Alert Review Agent adapts to your institution's specific compliance policies and risk appetite through a straightforward integration of your procedures and processes.
- Submit Your Documentation: Send your current AML/KYC policies, procedures, risk matrices and decision criteria to the Castellum team.
- Policy Translation: Our team works with your compliance leaders to translate your written policies into the agent's decision logic, ensuring the AI follows your established risk thresholds and escalation criteria.
- Custom Configuration: We configure our agent with your specific parameters, acceptable risk scores, geographic restrictions and regulatory requirements.
- Validation and Testing: Review sample decisions to confirm the agent aligns with your institutional standards before going live.
The result is an AI agent that makes decisions consistent with your existing compliance frameworks, not generic industry standards.