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.