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Live Demo
Remittance Compliance Agent
Two AI agents carrying the heaviest AML workload for exchange houses — triaging transaction-monitor alerts in seconds with pre-assembled evidence, then drafting goAML STR narratives for UAE filing under the 20-day deadline.
Step 1 — Alert Triage
The transaction monitor fired on 4 alerts from this morning's queue (grouped down from 12 raw hits). Each alert arrives risk-scored, grouped, and pre-loaded with evidence and a review rationale.
Front-end demo with simulated data. Production agent connects to transaction-monitor feeds, KYC systems, and the UAE FIU goAML reporting API.