Processes

What will AGI do for Anti Money Laundering and Sanctions Screening?

Positioning for this Coordinate is coming soon.

How AGI delivers it

Four ways AGI delivers for Anti Money Laundering and Sanctions Screening

  • Autonomous Agents as digital employees

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

    For Anti Money Laundering and Sanctions Screening, 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 Anti Money Laundering and Sanctions Screening, 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 Anti Money Laundering and Sanctions Screening, get the professional outcome delivered as software, priced on results, not headcount.

Value flow

How Anti Money Laundering and Sanctions Screening connects

automated by

  • Actimizemodel
  • LexisNexis Bridger Insightmodel

measured by

  • Alert Aging Daysmodel
  • False Positive Ratemodel

produces

  • Screening Alert Queuemodel