Deploy transaction monitoring, watchlist screening, and client file updates in one system
The all-in-one platform for meeting global AML standards, powered by AI Agents
HIGHLIGHTS
Built for teams that demand operational excellence
o1
Transaction monitoring system
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The transaction monitoring system supports the configuration of different rules with customizable thresholds and filters. When a deviation is identified, an alert is generated to investigate the unusual activity.
02
Sanction screening and PEPs
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Continuous screening against sanctions and Politically Exposed Persons lists, with support for both local and international lists (OFAC, UNSC, Interpol, UK, etc.).
03
Risk rating
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Customizable parameters and thresholds with automatic recalculation and customer file expiration alerts. Ability to leverage both transactional parameters and information from the customer file.
04
Periodic Reviews
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Automatic customer file expiration based on a risk matrix: low risk every 5 years, medium risk every 3 years, and high risk every year. Fully digital renewal process through the client portal.
05
Specialized AI Agents
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Agents to automate processes: Screena for investigating matches against watchlists, Trixie for analyzing transaction monitoring alerts, and Edd for enhanced due diligence cases.
"They definitely deliver what we need, especially thinking about all the manual work that gets automated — it's the system we needed."
Eliana Bogado
Compliance Manager in Schroders
"Account opening went from taking 25 days to an average of five. What used to require multiple branch visits and stacks of paperwork now takes just minutes — completely digital."
Florencia Rodriguez
Onboarding Owner in Petersen Group
"It's night and day. Looking at ways to do things better — something that probably took half an hour or 45 minutes is now down to 15. It is giving us time to spend on what's important"
