AML alert triage, KYC & fraud detection
Detect possible fraud and address KYC/AML compliance by unifying data across business lines — with ML inference in your warehouse or lakehouse and governed agent orchestration through IMP™.
- Wire investigation agents with policy intercept on PII
- SAR draft generation with human-in-the-loop routing
- Adverse action support with documented decision evidence
- Full audit chain from source data to regulatory filing