AI Financial Crime & SAR Intelligence
This AI solution uses AI to detect, investigate, and report suspicious activity across banks, wealth managers, and other regulated financial institutions. It combines transaction monitoring, crypto tracing, fraud detection, and regulatory analysis to streamline AML reviews and generate higher-quality Suspicious Activity Reports. The result is faster detection of financial crime, reduced compliance cost, and lower regulatory and reputational risk.
The Problem
“End-to-end AI to detect, investigate, and draft SARs with defensible evidence”
Organizations face these key challenges:
Transaction-monitoring alerts overwhelm investigators (high false positives, duplicated cases)
Investigations require manual stitching of customer, account, device, wire, and external intel data
SAR narratives are time-consuming, inconsistent, and often lack clear linkage evidence
Model risk, auditability, and regulatory expectations require traceable, explainable decisions