Our suite of AI Copilots revolutionises AML compliance by introducing a team of digital experts into your workflow. These AI-powered specialists bring a diverse range of skills and capabilities to the table, each uniquely designed to navigate different facets of compliance management. From monitoring transactions and staying updated with regulations to orchestrating workflows, detecting fraud, and integrating insights, our Copilots work collaboratively to ensure your compliance is proactive, dynamic, and efficient. They operate around the clock, leveraging deep analytics and machine learning to identify and mitigate risks before they escalate. With these intelligent assistants on board, your compliance strategy transforms into an adaptive, forward-thinking fortress, providing continuous protection and peace of mind.
Meet the AI Copilots
SentinelScan
SentinelScan serves as your vigilant monitor of transactions. Utilising advanced pattern recognition and anomaly detection, it identifies unusual activities, learning from transaction data to flag deviations and potential risks. This ongoing vigilance ensures your operations are safeguarded from unseen threats.
RegulatoryRadar
Stay ahead of the regulatory curve with RegulatoryRadar. This copilot adeptly navigates the shifting terrain of AML regulations, automatically updating your compliance protocols to align with the latest laws. It’s an effortless approach to maintaining regulatory compliance.
ComplianceConductor
ComplianceConductor is the maestro of your compliance orchestra. It manages the entire compliance workflow, from data intake to final reporting. By automating processes, it minimises manual tasks, freeing your team to focus on critical analyses and decision-making.
FraudFighter
FraudFighter is your proactive defense against financial crimes. Employing sophisticated machine learning, it delves into transactional data to uncover and predict fraud schemes. Its analytical prowess extends across vast datasets, identifying trends and vulnerabilities effectively.
InsightIntegrator
InsightIntegrator is your strategic advisor, turning raw data into valuable insights. It amalgamates information from diverse sources, offering comprehensive risk assessments. This integration empowers your team with actionable intelligence for strategic decision-making.
