Your AI Compliance & Regulatory Teammate monitors transactions in real time, automates SAR/CTR reporting, manages regulatory changes, and prepares audits — reducing compliance costs by 60% while eliminating 80% of false positives.
From transaction monitoring to regulatory reporting, your AI teammate handles every compliance workflow with precision, speed, and complete audit trails.
Monitors 100% of transactions in real time against custom rule sets and machine learning models — detecting suspicious patterns with dramatically fewer false positives.
Automates suspicious activity report and currency transaction report preparation — generating complete, accurate filings ready for BSA officer review and FinCEN submission.
Monitors regulatory updates from FinCEN, OCC, CFPB, and state regulators — mapping changes to your policies and flagging required updates before deadlines.
Assembles audit packages with complete documentation, evidence trails, and compliance attestations — reducing audit preparation time from weeks to days.
Enforces compliance policies across all business lines with automated controls, exception tracking, and escalation workflows for policy breaches.
Generates dynamic risk scores for customers, transactions, and business relationships — enabling risk-based compliance resource allocation and enhanced due diligence triggers.
Designed for the executives and compliance leaders responsible for regulatory adherence, risk management, and audit readiness.
CCOs responsible for BSA/AML program effectiveness who need to reduce costs, improve detection rates, and maintain regulatory standing with examiners.
Chief risk officers accountable for enterprise risk posture who need comprehensive monitoring coverage and real-time visibility into compliance operations.
Day-to-day compliance managers who need to handle growing alert volumes, reduce investigation backlogs, and file reports accurately and on time.
AI Compliance & Regulatory directly displaces labor-intensive, error-prone compliance processes — without compromising standards.
Every AI Compliance deployment is benchmarked against the metrics that matter most to financial compliance leaders.
Automation reduces analyst headcount needs while improving coverage and detection quality across all compliance programs.
Every transaction is monitored in real time against comprehensive rule sets and ML-powered anomaly detection.
AI-powered analysis dramatically reduces false positive alerts, letting analysts focus on genuine suspicious activity.
Auto-generated SAR narratives and pre-populated forms reduce filing time from hours to minutes per report.
AI-assisted investigations with pre-gathered evidence and analysis triple the cases each analyst can handle.
Always-current documentation, evidence trails, and compliance attestations mean you are always ready for examination.
Your AI teammate integrates with the core banking, monitoring, and regulatory systems you already use.
Native integration with FIS core banking for transaction data, customer profiles, and compliance workflow triggers.
Bi-directional sync with Fiserv for transaction monitoring, alert management, and regulatory reporting workflows.
Integrates with NICE Actimize for enhanced transaction monitoring, case management, and SAR filing workflows.
Connects to Verafin for fraud detection, AML monitoring, and automated regulatory reporting across all channels.
Monitors OFAC, FinCEN, EU sanctions, and global regulatory databases for real-time screening and change tracking.
RESTful APIs and configurable webhooks for any system not covered by out-of-the-box connectors — fully extensible.
A structured, phased deployment that delivers measurable results from the first sprint. No multi-year transformation required.
Every decision is auditable. Every action is governed. Built from the ground up for regulated financial environments.
All SARs and high-risk alerts route to BSA officers for review. AI triages and prepares — humans make final decisions.
Full audit trails, role-based access control, and compliance logging designed for regulatory examinations and audits.
Financial data encrypted at rest and in transit with AES-256, configurable data residency, and strict retention policies.
Connects to FIS, Fiserv, NICE Actimize, Verafin, and regulatory databases via secure APIs.
See measurable results — lower compliance costs, fewer false positives, and faster filings — within your first month. No multi-year commitment. No rip-and-replace. Just results.