AI analysts

5 Specialized AI Analyst Agents

From the first alert to the finished SAR draft, five AI analysts take on the repetitive work, always under the supervision of your team.

AI analysts with human approval

Five AI analysts that work alongside your team

Each one prepares part of the case. Personal data is masked before they read it, and every decision stays with your compliance officers.
Real time

Fraud Analyst

Is this the real customer?

Watches each session as it happens for account takeover, remote access tools, unusual behaviour and logins from impossible places, then recommends a block or extra verification.
  • Account takeover and remote access attacks
  • Location and speed checks
  • How the customer types and moves
Sanctions and PEP

Sanctions Analyst

Is anyone involved sanctioned?

Checks names against the sanctions lists you load (for example OFAC, EU and UN), across spellings and alphabets, and works out who really owns a company.
  • OFAC 50% rule
  • EU AMLR 25% ownership threshold
  • Names matched across alphabets
Money flows

AML Analyst

Where is the money really going?

Follows money through chains of accounts to find layering, structuring, mule networks and funds that pass straight through, and shows the path that triggered each finding.
  • Money moved through several accounts
  • Payments split to stay under limits
  • Mule rings
Due diligence

KYC Analyst

Is the customer who they say they are?

Keeps customer and company checks up to date: source of wealth, official registry filings and a risk rating that changes when the customer does.
  • Standard and enhanced due diligence
  • Company registry checks
  • Risk rating kept current
Report drafting

SAR Filing Analyst

What do we tell the regulator?

Writes the suspicious activity report for your jurisdiction, with a timeline of evidence and the legal basis, in goAML, MASAK or FinCEN format, ready for a person to approve.
  • goAML XML
  • MASAK and FinCEN
  • Evidence timeline

Enterprise-Grade Safety & Governance

Built for regulated financial institutions: fixed guardrails, no data leaving your environment, and a full audit trail.

Isolated Container Architecture

Agents run in private, isolated containers. Your data never trains public models, and personal data is removed before any model reads it.

Human Approval on Every Call

Agents draft and score. Filing a SAR or closing a case always needs a compliance officer to approve it.

Full Auditability & Explainability

Every recommendation shows its reasoning step by step, with the evidence graph and the exact rules that fired, ready for an inspection.

REST API & Webhook Connectivity

Call one agent or a full investigation through the REST API, straight from the case management tools you already use.