Transaction Monitoring Agent
Transactions are watched for the patterns your AML policy defines. Every hit goes to compliance with the case file prepared.
Transaction Monitoring Agent
Watches transactions for the patterns your AML policy defines and escalates every hit to compliance with the case file prepared.
Documents & compliance
The problem
What this agent takes off your plate
Monitoring rules generate alerts faster than analysts can clear them. Each alert needs the transaction history, the client profile and a written rationale, and most of that time goes into gathering data before any judgement is made.
- Your AML rules applied to every transaction
- Alerts enriched with client profile and history
- Case narratives drafted for analyst review
- Reporting decisions stay with compliance
How it works
From transaction to reviewed alert
The agent applies your monitoring rules to transaction data, enriches each alert with the client profile and the related activity, and drafts the case narrative. Compliance reviews, decides and files any report. Nothing is filed without a person.
Why this agent
Watches transactions for the patterns your AML policy defines and escalates every hit to compliance with the case file prepared.
Outcomes
- Shorter time from alert to decision
- Consistent case files for every alert
- Analyst time spent on judgement
- A complete trail for regulatory review
Connects to
Writes back
Turn tangled operations into clean, owned automation.
Rasiya reads your enquiries, documents and policies, then runs the work across every department and writes back to the systems you already use. Your team keeps the exceptions. The agents take the rest.