Rule builder with pre-built AML typologies, filters, and alert scoring configuration.

Rules applied based on customer risk rating, PEP status, and transaction type, among others.

Test scenarios with different rule configurations in simulation mode to improve the monitoring model.

Comprehensive case manager with assignee, SLA tracking, and priorities. Confirmed alerts trigger AI-drafted SAR narratives and automated SAR filing.

AI agent to assist in alert investigation and resolution, following the institution's own BSA/AML policies and procedures.