AI-Powered Compliance Monitoring
Intelligent monitoring systems that go beyond rule-based alerts. AI agents that understand context, learn from historical investigations, and surface the signals that matter while suppressing noise.
- AI-augmented transaction monitoring with contextual analysis
- Automated alert triage and prioritization
- Pattern recognition across large transaction datasets
- Anomaly detection calibrated to your specific risk profile
- Real-time monitoring dashboards and reporting
Automated SAR & Report Drafting
AI systems that draft Suspicious Activity Reports from investigation findings, cutting report preparation time by 60% while maintaining regulatory quality standards. Built with human-in-the-loop review at every stage.
- Automated narrative generation from investigation data
- Evidence compilation and structuring
- FinCEN and FINTRAC formatting compliance
- Consistency checks and quality assurance
- Audit trail and version control for all generated reports
Custom AI Agent Development
Purpose-built AI agents for specific operational needs. From document processing to investigation support to customer risk scoring — agents designed for your workflow, not the other way around.
- Task-specific agent design and architecture
- LLM integration (Claude API, OpenAI, open-source models)
- RAG (Retrieval-Augmented Generation) systems for internal knowledge
- Tool-use agents that interact with your existing systems
- Deployment, monitoring, and ongoing optimization
Data Pipeline & Integration
The AI is only as good as the data feeding it. We design and build the data infrastructure that makes AI solutions work in practice — from ingestion to transformation to delivery.
- ETL pipeline design for compliance data
- API integrations with blockchain analytics platforms
- Database architecture for investigation management
- Automated data quality monitoring
- System integration with existing compliance tech stack
Process Automation
Not everything needs AI. Sometimes the highest-impact improvements come from automating repetitive manual processes that your team handles today.
- Workflow automation for investigation processes
- Automated reporting and regulatory filing preparation
- Customer onboarding automation
- Alert routing and assignment optimization
- Compliance dashboard and metrics automation