AI Agents Dashboard
13 intelligent agents covering entity intelligence and financial crime end-to-end
Total Processed
2,586,653
Pending Items
967
Active Alerts
69
Automation Rate
93.1%
Entity Resolution
Resolves disparate records into a single golden entity across internal and third-party sources
Network Analytics
Graph traversal across resolved entities to surface hidden relationships and beneficial ownership
Transaction Monitoring
Rule and ML-based detection of structuring, layering and other suspicious transaction patterns
Sanctions & PEP Screening
Real-time fuzzy-match screening against OFAC, UN, EU and PEP lists across every counterparty
Adverse Media & OSINT
Continuous open-source monitoring for negative news, litigation and regulatory action
Fraud Detection
Real-time transaction and account-takeover fraud scoring with behavioral biometrics signals
Case & Investigation
Unified investigator workbench: link-chart exploration, evidence capture, SAR drafting
Digital Worker Automation
Automates repetitive due-diligence, screening and remediation tasks end-to-end
Model Risk & Governance
Validates detection model performance, monitors drift and maintains audit-ready documentation
Cross-Institution Intel
Shares anonymized typology and network intelligence across consortium member institutions
Alert Triage
Risk-scores, de-duplicates and prioritizes alerts across all detection agents to cut false positives
Decision Co-pilot
Analyst-facing reasoning assistant that explains detections and recommends next actions
Data & Ontology
Fuses source-system data into a shared entity ontology, monitors feed freshness and schema drift
Live Activity
Real-time agent actions
Resolved 14-entity shell structure into a single beneficial-ownership network
Flagged transliteration variant of OFAC SDN entry at 91% confidence
Detected structuring pattern — 11 sub-$10k deposits across 3 accounts
New indictment hit on existing counterparty, case auto-opened
Completed EDD refresh for 214 accounts overnight, zero manual touches
Generated SAR narrative draft for CASE-2026-1188, pending analyst review