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AI Risk Infrastructure
AI agents that run financial crime operations and prove every decision
Watch an agent work an alert end to end — evidence gathered, policy applied, narrative drafted. Regulator-grade outputs your team reviews, approves, and defends.
- Human-in-the-loop by default
- Full audit trail
- Never trained on your data
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Trusted by fraud and compliance teams
1M+
alert reviews run by
AI Agents to date
Up to
93%
fewer false positives
Up to
80%
faster investigation handle times
The full financial crime lifecycle
Agents don’t replace your workflow — they run inside it, from first alert to regulator-ready filing. Human-in-the-loop by default. Your data never trains our models.
Rules Recommendation. Reads alert history, rule outcomes, and analyst feedback to recommend targeted rule changes — each backed by real alert evidence and simulated before you deploy. Up to 60% fewer false positives.
Rule Writer Agent. Describe the detection logic you want in plain English. Get a deployable rule draft, ready to test and tune.
Alert Agent. Triages the alert, gathers evidence across months of history and linked entities, and hands back a complete review.
Case Agent. Expands the review to the case level — entities, counterparties, and networks.
SAR Agent. Drafts the regulator-ready narrative in your format and prepares the filing package. A human always approves before anything is filed.
Online Search.Describe the external research you need — adverse media, sanctions exposure, connected businesses — and the agent returns a clear verdict with sources.
Data Analysis.Ask a question about the alert’s own data. Build the query visually and surface patterns like deposits or withdrawals structured just under a reporting threshold.
Rule Writer Agent
Describe the detection logic you want in plain English. Get a deployable rule draft, ready to test and tune.
Describe the detection logic you want in plain English. Get a deployable rule draft, ready to test and tune.