AML AI Assistant

Introduction

Dotfile leverages Large Langue Models (LLM) to streamline decision-making on AML screening hits. With our AI Assistant, over 90% of hits are pre-qualified by artificial intelligence, significantly accelerating the processing of Anti-Money Laundering and Countering the Financing of Terrorism screenings. This innovation reduces the manual effort required for alert management while maintaining high accuracy.

Key Features of the AI Assistant

1. Contextual Analysis of Alerts

   Each hit is reviewed and pre-qualified by the AI Assistant, which provides specific insights and tailored comments to simplify justification and ensure transparency.

2. High-Volume, High-Precision Processing

   The AI efficiently processes large volumes of hits with accuracy and without subjective biases in AML hit qualification.

3. Human-in-the-Loop Flexibility

   Human reviewers retain ultimate control, with the ability to validate the AI’s work before the final approval of the AML check.

Enhanced Review Interface

Dotfile provides a user-friendly interface focused on speed and clarity for managing AML hits.

• Enhanced filtering options: Easily filter by AI review types (true positives, false positives, or those needing manual review) and by list type (sanctions, adverse media, etc.).

• Bulk action capabilities: Perform mass actions like discarding hits or declaring true hits on the filtered list, with AI-suggested comments automatically prefilled to enhance speed and efficiency.