AML Alert Triage Agent

Problem

Transaction monitoring produces alerts at a false-positive rate that routinely exceeds ninety percent. Analysts spend most of the day assembling the same context - who the customer is, what they said they would do, what the counterparty looks like - and then writing a paragraph explaining why nothing happened.

Solution

An agent that assembles the full context pack per alert, drafts the disposition narrative with a source on every figure, and clears only the alert types policy permits - routing anything with a real typology hit to an investigator with the work already done.

Tech stack

Required integrations

• Transaction monitoring platform
• Core banking or ledger
• KYC records and customer risk ratings
• Case management system

Key features

• Context pack per alert with a source on every figure
• Draft disposition narrative in the format examiners already accept
• Auto-close restricted to policy-named alert types
• Typology escalation with the evidence pack attached
• Quality-assurance sampling built in rather than bolted on