Kayce for customer onboarding, Screena for sanctions and PEP match investigation, Trixie for TM alert investigation, Edd for annual EDDs and periodic reviews, and Audie for auditing analyst and agent work.

Ability to give instructions and upload the institution's own policies, such as its internal BSA/AML compliance manual, to ensure the Agent follows pre-established procedures.

Enables integration with external monitoring and screening tools to extend investigation and automation capabilities.

Complete log of all queries, recommendations, and actions performed by AI agents for audit and control purposes.

Automatic or manual assignment of AI Agents upon a new alert or onboarding, with configurable stages for human review and approval.