Overview

AML Alert Triage Assistant helps AML analysts work more efficiently. AI prioritises alerts, gathers relevant information, and assists with investigation documentation while analysts make the final decisions.

Key Capabilities

• Alert Prioritisation – AI ranks alerts by risk and urgency
• Investigation Assistance – Gather relevant data automatically
• Evidence Compilation – Organise supporting documentation
• SAR Drafting Support – Assist with narrative creation
• Regulatory Reporting – Generate required reports
• Analyst Productivity – Track and improve team efficiency

Outcomes

• 35% improvement in analyst productivity
• 60% reduction in false positive investigation time
• Consistent quality of SAR narratives