Transaction Monitoring
Real-time and batch transaction surveillance · cross-channel AML alerts.
Multi-Agent Pipeline
Live
Specialized agents pre-process every transaction alert before analyst triage.
Identity Agent9/9 matched
Prulife ↔ Dow Jones reconciliation
Complete
OSINT Agent7/9 enriched
Occupation & wealth signal scan
2 in progress
Doc Intel Agent6/9 extracted
EDD comments from Cusearch & Mailboxes
3 pending
Open any case to see per-agent findings, sources, and confidence.
Cross-channel alert queue
Curated RFI scenarios · spans Name Screening, TM, and HRC queues
| Customer | Alert Type | AI Disposition | Reasoning | Action |
|---|---|---|---|---|
Robert ChenALT-2042 | Name Screening | False Positive | DOB match, but Nationality (HK vs China) mismatch. | Review |
Alpha CorpALT-2050 | Transaction Monitoring | Pending Manual Review | Unusual $50k premium payment pattern detected in Fiserv. | Review |
Sarah JenkinsHRC-2026-0043 | High Risk Review | Urgent Action | ID Document expired (15 Mar 2026); previous EDD comment 'PEP associate' found. | Review |