AML AI Assistant
Product update • Dec 4th, 2024
🤖 Introducing the AML AI Assistant
We’re excited to launch the AI Assistant, powered by Large Language Models (LLMs), to streamline AML screening. With over 90% of hits pre-qualified, the AI significantly reduces manual effort while ensuring accuracy and transparency.

Key Highlights
- Contextual Analysis: The AI pre-qualifies alerts and provides tailored insights to simplify justifications.
- Efficient Processing: Handles large volumes of alerts with precision and consistency.
- Human Oversight: Reviewers retain full control, validating AI recommendations before approval.
- Enhanced Interface: Advanced filters and bulk actions, with AI-suggested comments prefilled, speed up workflows.
This update accelerates AML screening while keeping you in control.
Find more here.
Updated 5 months ago