AML Alert Triage
Score and structure AML alerts with the supporting evidence, every decision logged for the audit file.
- ISO 27001 certified
- SOC 2 Type II certified
- Zero data retention
- Full audit trail
The manual pain
AML queues grow faster than teams. Triage quality varies by analyst, and the audit trail behind each disposition is assembled by hand.
What the agent does
The agent structures each alert, attaches the supporting transactions and history, and proposes a disposition with reasoning. An analyst confirms, and the full trail lands in the case record.
What You Get
Concrete outputs, each one cited, logged, and reviewed by a person before it is relied on.
Runs on the Unified AI Execution Layer
This agent runs through the same governed path as every CreateOS workflow: routed to the right model, policy-checked before it acts, validated before it answers, and logged for audit.
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Regulatory reporting support
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