Agent directory
Operations
Compliance Agent
Watches for risk, clears the noise
Monitors transactions and communications against your rules, suppresses false positives, and hands analysts the real alerts with the case file ready.
Hire Compliance Agent
60% fewer false-positive alerts
What it does
- Screens transactions and communications
- Scores alerts against your rules
- Suppresses obvious false positives
- Assembles case files with evidence
Works with
transaction systems communication archives watchlists case management
We tune it to your exact stack during the pilot.
Human in charge
Escalates genuine risk to an analyst with a draft narrative and a full audit trail.
Put Compliance Agent to work in weeks
Take the assessment. We start with a short pilot on your data, so you see it work before you scale it.