Trixie assists in alert investigation by analyzing the customer's transaction history, taking into account their risk profile and established policies. It can request sources of funds, recalculate the transaction profile, and draft the final investigation report.

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.