SRI AGENTS

SRI Agents leverage agentic AI to automate complex tasks, enhance decision-making, and maximize FinCrime resources. Smarter compliance starts here.

Agentic automation, explained

Agentic AI is redefining FinCrime operations, bringing intelligent automation to even the most complex compliance workflows. But what exactly is agentic automation and why does it matter? Read our quick guide to find out.

Accelerate investigations by automating detailed web-based background checks, saving time, improving consistency, and boosting research effectiveness.

Create high-quality, consistent SAR narratives in seconds that align to your policies & procedures and FIU requirements.

Bring together data from multiple sources to present investigators with a context-rich overview of each case.

Accelerate investigations

Automate complex, manual tasks to streamline existing investigation workflows.

Reduce operational overheads

SRI Agents process 100s of alerts every hour, saving 1,000s of investigator hours and improving investigation consistency.

Improve compliance consistency

SRI Agents are trained on your policies and procedures, ensuring best practice is always followed.

Easily integrate into existing systems

Open API architecture enables SRI Agents to seamlessly integrate into your tech stack for immediate value.

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Banking

Elevate your security and compliance while advancing digital transformation with our leading solutions for AML, KYC/CDD, and watch list management.

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Insurance

Reduce costs, safeguard your reputation, and meet regulatory compliance obligations with AI-powered solutions driving innovation and value.

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Financial markets

Quickly respond to evolving regulations, competitive challenges, and emerging market prospects with informed, AI-powered decision-making.

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Private banking and wealth management

Optimize investigator efficiency with solutions designed for high net-worth clients and high-value transaction environments.