Real-time transaction monitoring with AI-powered anomaly detection. The agent identifies suspicious patterns, reduces false positives, and improves detection rates.
End-to-end transaction monitoring from data ingestion to case management.
Real-time ingestion of transaction data from core banking, payments, and trading systems.
AI-powered analysis of customer behavior patterns and transaction anomalies.
Smart alerting with risk scoring and contextual information for investigation.
Route alerts to investigators with automated triage and prioritization.
This AI agent pulls data from multiple sources, standardizes and cleans it, and uploads it to designated systems with minimal manual intervention.
The agent improves with every task, adapting to outcomes, applying feedback, and self-correcting using Constitutional AI.
As a result of constant feedback loops, our AI Agents refine their approach with every cycle, leading to 98% accuracy across flows.
ModelMesh technology enables each agent to select the right model for the task, balancing speed, accuracy, and cost in real time.
Continuous transaction monitoring with sub-second alert generation.
AI models that learn normal behavior and detect deviations automatically.
Identify connected entities and suspicious networks of accounts.
Dynamic risk scores that prioritize alerts for investigation.
Detect known patterns: structuring, layering, round-tripping, and more.
Pre-built scenarios for BSA, AML, OFAC, and fraud requirements.
Detect money laundering patterns including structuring, layering, and integration activities.
Real-time fraud detection for payments, cards, and account takeover attempts.
Screen transactions against OFAC, UN, EU, and other sanctions lists in real-time.
Monitor trading activity for manipulation, insider trading, and spoofing patterns.
Direct integration with Actimize, SAS AML, and FICO TONBELLER. Connects to core banking and payment systems.
AML
AML
Compliance
Core Banking
Core Banking
Payments
Messaging
Screening
Works with SAR, KYC, and Case Management agents. SAR-worthy alerts route automatically, customer risk updates in real-time, and investigations feed back for continuous improvement.
Alerts that require SAR filing flow directly to the SAR preparation workflow.
Customer risk ratings feed back into monitoring thresholds.
Investigated alerts with dispositions improve model accuracy.
Deploy the Transaction Monitoring AI Agent and achieve 90% false positive reduction with 35% better detection.