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Departments

What will AGI do for AML Compliance?

Positioning for this Coordinate is coming soon.

How AGI delivers it

Four ways AGI delivers for AML Compliance

  • Autonomous Agents as digital employees

    Hire a digital employee that does the job under earned, supervised autonomy.

    For AML Compliance, hire a digital employee that does the job under earned, supervised autonomy.

  • Business-as-Code

    Encode how your work runs, once, as software that executes itself.

    For AML Compliance, encode how your work runs, once, as software that executes itself.

  • Services-as-Software

    Get the professional outcome delivered as software, priced on results, not headcount.

    For AML Compliance, get the professional outcome delivered as software, priced on results, not headcount.

Value flow

How AML Compliance connects

measured by

  • Alert Investigation Cycle Timemodel
  • Customer Due Diligence Backlogmodel
  • False Positive Alert Ratemodel
  • Sanctions Screening Coveragemodel
  • Suspicious Activity Report Filing Timelinessmodel

runs

  • Conducting Customer Due Diligencemodel
  • Investigating and Filing Suspicious Activity Reportsmodel
  • Maintaining the AML Risk Assessmentmodel
  • Monitoring Transactions for Suspicious Activitymodel
  • Performing Enhanced Due Diligence on High Risk Clientsmodel
  • Screening Customers Against Sanctions Listsmodel

Go deeper

Explore AML Compliance

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