HOME/PROCESS/Risk, Fraud & Compliance/AML / KYC & screening

BUSINESS PROCESS

AML / KYC & screening

Risk, Fraud & Compliance

2APPLICATIONS
2OBSERVED OPERATORS
01

The Process Today

FROM A MEMBER BLUEPRINT

Operators and investigators monitor large volumes of sensor, track, and case-related data to find suspect activity, but the volume and time sensitivity make manual review hard to sustain.

PAINPublic-safety and law-enforcement teams need to detect suspect activity across overwhelming streams of operational data quickly enough to act, without forcing operators to manually evaluate every signal.

02

Observed Results

EVERY POINT QUOTED

Single-Operator Observations

  • Seizures and arrests+50%INCREASED — 1 OPERATOR
03

Deployments in This Process

2 APPS
TechnologyGROUNDED

LLM Application Quality Assurance

Grab1 OP
Public SectorGROUNDED

Public Safety Object, Explosive, and Track Threat Detection

Homeland Security Investigations (HSI)1 OP