Problems we solved
- Slow KYC/AML reviews and backlog buildup.
- High false positives in transaction monitoring.
- Manual audit evidence gathering and SAR drafting.
What we built
AI summaries: Case/alert summaries with linked evidence.
Policy-aware triage: Retrieval over BSA/AML policy and refusals.
Approvals & actions: Human-in-loop for holds, escalations, SARs.
Audit logging: Every prompt/response/action logged for exam readiness.
Stack
- Case management + KYC/AML APIs, n8n/Make, vector retrieval over policy.
- Encryption, least-privilege scopes, approvals, and audit trails.
Outcomes
- 42% faster reviews and cleared backlog.
- 18% fewer false positives; clearer escalations.
- Zero breaches with auditable approvals and refusals.
Ship AI into compliance with approvals, refusals, and evidence that examiners accept.
FAQ
Can you work with our case tool?
Yes - Actimize, Unit21, Alloy, and custom systems via API.
How do you pass audits?
Full logging, policy citations, approvals, and SAR drafts with evidence links.
Do you store PII?
No - minimal data prompts, redaction, and encrypted transit/storage when required.
How long to implement?
3–6 weeks depending on integrations and policy mapping.