Audit every live transaction at immense speed and avoid AML issues before they happen.
Adaptive models learn from analyst feedback to focus on real risk while preserving high recall. Less noise, more signal.
Jump to the right CFR/NJAC clause with clean snippets, in-force only, no extra noise. Copy citations with one click.
Scores and routes live transactions in milliseconds so action happens before issues surface. No batch delays.
One config file, one command. Works with Jack Henry, FIS, Fiserv, or nightly CSVs. Shadow mode in a week.
Tune thresholds, review performance, manage users, export audit packs—all in one clean interface.
Every score, threshold, route, and outcome is traceable with clear rationale and timestamps. Built for examiners.
From setup to go-live in weeks, not months.
One config file links Jack Henry, FIS, Fiserv, or CSV uploads.
Run side-by-side for 1–2 weeks. Validate without risk.
Flip the switch. Agent audits, routes, and learns daily.
Find exact laws instantly. Copy citations with one click.
