01
Edge Ingestion
Module 1
Ingest transaction anomaly alerts from core banking monitors.
Use Case 12 · Banking, Finance & Insurance
Real-Time Anti-Money Laundering (AML) Narrative Synthesis
Agentic transaction anomaly investigation and automated regulatory SAR narrative generation.
Customer need & pain point
The problem this replaces.
- Compliance analysts spend 80% of their time writing manual narrative reports for flagged transactions.
Step-by-step execution
How the engine executes it.
02
Augment Intelligence
Module 1
Aggregate cross-border wire histories, corporate registry data, and Sanction list status using MCP tools.
03
Model Processing
Module 1
Synthesize a comprehensive Suspicious Activity Report (SAR) draft using reasoning models.
04
HITL Agentic Action
Module 4
Submit draft to human compliance officer for 1-click review and submission.
Quantifiable ROI & impact
What changes commercially.
- 83% reduction in report generation time
- 0 regulatory audit penalties
The “aha” moment
“Our investigators moved from manual drafting to strategic oversight, multiplying case capacity 5x.”