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Trusted Agents for AML & Financial-crime Operations
Automate repetitive AML, sanctions, and KYC/KYB review so your team can focus on risk-based decisions, not swivel-chair tasks. Designed to integrate with your existing screening and monitoring stack.
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Alert overload, false positives, and fragmented evidence.
Alert overload, limited capacity
Screening and TM systems generate large volumes of low-value alerts; backlogs grow and SLAs slip during sanctions/news spikes
Screening and TM systems generate large volumes of low-value alerts; backlogs grow and SLAs slip during sanctions/news spikes
Manual, inconsistent reviews
Analysts copy-paste data from multiple tools, search the web, and draft rationales by hand, work that’s slow and hard to standardize
Analysts copy-paste data from multiple tools, search the web, and draft rationales by hand, work that’s slow and hard to standardize
Audit pressure
Regulators expect timely, consistent decisions with a clear rationale and complete trails; fragmented processes make this difficult
Regulators expect timely, consistent decisions with a clear rationale and complete trails; fragmented processes make this difficult
A Controlled Path from Alert Intake to Auditable Decision
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Securely integrate with sanctions/name screening, TM/case management, KYC/KYB and risk-data providers via API or file drops
Encode policy
We configure your SOPs, thresholds, dispositions and escalation rules so the agent follows your standard, not a generic template
Agent review
FinGuard gathers evidence, enriches context (watchlists, adverse media, KYC/KYB sources), drafts the decision rationale, and proposes a disposition for analyst approval
Approve & audit
Analysts accept/modify decisions; every step is logged with sources, explanations and versioned policy for audits and QA
Capabilities That Move the Metrics: Speed, Consistency, Auditability
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Level-1 Alert Automation
Automates sanctions, adverse media, and transaction-monitoring reviews: collects evidence, de-duplicates hits, adds risk context, and proposes dispositions for analyst approval
KYC/KYB Assistance
Extracts data from documents and websites, surfaces risk flags, and generates case summaries to accelerate onboarding and periodic reviews
SAR & Narrative Drafting
Pre-populates key facts, chronology, and rationale so investigators can review, edit, and file faster with consistent language
Human-in-the-Loop Controls
Delivers explainable recommendations with source citations, configurable approvals, and override workflows to maintain analyst oversight
Model Governance & QA
Enforces policy versioning, reviewer feedback loops, and outcome tracking to evidence control effectiveness over time
Open Integrations
Connects to screening providers, case managers, CRMs, and data lakes: avoiding rip-and-replace and fitting into existing workflows
Enterprise-Grade Deployment
Offers cloud or private VPC options with SSO, RBAC, detailed logging, and regional data-residency support
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Operational Analytics
Tracks throughput, turnaround time, override rates, and false-positive trends to drive continuous tuning and performance gains
Engineered for Regulated Data: Access Controls, Logging, and Residency
Security & Privacy by Design
SOC 2–aligned controls and GDPR principles, data minimization, purpose limitation, least-privilege access, and comprehensive audit logging, embedded across the product
Audit & Assessment Readiness
Maintained documentation, risk registers, and transparent subprocessor listings to support due diligence and formal audits as we progress toward GA.
Regional Data Residency
EU-only processing and private networking options (e.g., private VPC/peering) for regulated institutions that require data locality and isolation
Lower Cost per Alert, Faster SLAs, Stronger Examinations
Speed without shortcuts
Shift analyst time from low-value triage to higher-value investigations and complex cases, especially during sanctions and media surges
Shift analyst time from low-value triage to higher-value investigations and complex cases, especially during sanctions and media surges
Consistency and defensibility
Codified SOPs, explainable recommendations, and complete audit trails reduce variance and strengthen examinations.
Codified SOPs, explainable recommendations, and complete audit trails reduce variance and strengthen examinations.
Proven model in the market
Peer deployments of AI agents in fincrime operations report major reductions in L1 handling time and material capacity gains—evidence this operating model scales.
Peer deployments of AI agents in fincrime operations report major reductions in L1 handling time and material capacity gains—evidence this operating model scales.
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