AI Agents are highly skilled AI-enabled digital employees. They work alongside real-world colleagues to reduce manual work, enhance quality, increase speed, mitigate risk, support compliance, and expand the overall capacity of the team.
AI Agent for Adverse Media Monitoring reviews and dispositions false positive alerts, allowing compliance teams to identify true potential risk faster and with greater accuracy.
AI Agent for Name Sanctions and PEP Screening Alert Review identifies sanctioned individuals and entities posing a potential risk or all relevant names during onboarding and throughout the customer relationship's lifecycle.
AI Agent for Payment Sanction Screening Alert Review automates the majority of work associated with screening transaction sanctions alerts, ensuring compliance via payment activity monitoring.
AI Agent for Perpetual KYC Refresh monitors customer data across internal and external systems for key changes to trigger periodic Know-Your-Customer reviews.
AI Agent for automated Transaction Monitoring investigates and evaluates unusual transactions generated from surveillance monitoring systems.