AML Agent
Faster, more accurate AML decisions.
Let your AI agent triage alerts, reduce false positives, and keep reviews consistent across your team.
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Customers using AML Agent
How AML Agent works
See how the agent turns noisy screening hits into clear, consistent AML decisions in three steps.
01
Routine screening of Acme Inc shows several potential hits
The agent quickly gathers all potential matches from adverse media, PEP, sanctions, and warning lists into a single case.
02
Agent reviews every hit
The agent reads every adverse media, PEP, sanctions, and warning hit and returns a summary of key findings, from customer complaints and bad reviews to potential financial crime. Work that normally takes four to five minutes per case happens in seconds with an always on agent that can read any language.
03
Agent recommends a decision
Using your AML policy, the agent classifies the case and recommends an outcome. In this example, it notes that the negative reviews are not evidence of financial crime, treats the hit as a false positive, and recommends approval for the analyst to confirm.
See the difference
AI Agents make
Before
High false positive rate that blocks good customers
Four to five minutes of investigation per alert
Different analysts reaching different conclusions on similar cases
After
Up to 95% fewer false positives
80% shorter investigation time per case
Consistent, superhuman level accuracy across analysts
See AiPrise in action
AML Agent was like going from a pager
to a smartphone for our team.
