Screening alert AI agent
Products & Services
Information
An AI agent that helps banks and fintechs automate the review of Sanctions, PEP, and Adverse Media alerts.
It integrates directly with your screening provider, investigates each hit or flag, and determines whether it’s a false positive or a true match. When confidence is high, the agent can auto-close alerts — cutting manual reviews by over 70%, reducing AML costs, and clearing customers in minutes instead of hours.
This has helped leading players like Tamara, Square, Scalapay, Allica Bank slash by over 70% manual reviews time on alert reviews
