Transaction monitoring agent
Turn alert review into an agentic workflow.
We build an AI agent that investigates each transaction monitoring alert and gathers the evidence around it, so your analysts can make faster, better-informed decisions. The analyst makes the decision every time.
Agentic alert review
- Triage the alertAgent
- Gather contextAgent
- InvestigateAgent
- DocumentAgent
- DecideYour analyst
Your flow, made agentic
Every alert arrives investigated, with the evidence in one place.
The agent does the gathering and the first pass of investigation that analysts repeat for every alert. Your analysts review the prepared case and decide.
- 01Triage the alert
Today: Opening the alert and working out which rule fired and why.
With an agent: Reads the alert and the rule that triggered it, and sets out what needs explaining.
- 02Gather context
Today: Pulling transaction history, KYC data and past alerts from several systems.
With an agent: Assembles transactions, customer profile and prior alerts in one case.
- 03Investigate
Today: Looking for patterns and counterparties by hand.
With an agent: Highlights the relevant patterns, counterparties and activity against the customer's expected profile.
- 04Document
Today: Writing the rationale from scratch for every alert.
With an agent: Drafts a rationale with each point tied to the evidence behind it.
- 05Decide
Today: Closing or escalating once the write-up is done.
With an agent: Your analyst reviews the prepared case and closes or escalates it.
How we build and deploy it
Built around your alert rules and investigation procedures.
We build the agent with your team, test it against your own historical alerts, and deploy it into the case tools your analysts already use.
- 01
Map your current flow
We walk through your alert rules, investigation procedures and SOPs with your team, step by step, and agree where an agent helps and where people stay in charge.
- 02
Design the agent
We turn your procedures into the agent's steps, checks and escalation points, written in terms your compliance team can review and sign off.
- 03
Connect your systems
We connect the agent to your providers, case tools and internal data, so it works from the same sources your analysts use today.
- 04
Run it alongside your team
The agent works on real cases in parallel with your analysts, and we compare its output with their decisions before it takes on any live work.
- 05
Go live with human approval
The agent prepares every case and a named reviewer makes every decision. Nothing is approved or closed without your team.
- 06
Monitor and refine
We review the agent's work with you, update it as your procedures change, and keep a full history of every case.
What your analysts get
An investigated case for every alert.
Analysts start from the evidence instead of collecting it, so they can make consistent, well-documented decisions faster.
Alert summary
What triggered the alert and which questions the investigation needs to answer.
Transaction timeline
The relevant transactions laid out in order, with the activity that matters highlighted.
Customer context
KYC profile, expected activity and risk rating alongside the alert.
Related alerts and counterparties
Previous alerts, linked accounts and counterparties that bear on the case.
Drafted rationale
A written rationale for the analyst to edit, with each point backed by evidence.
Case record
A record of the evidence reviewed, the decision made and who made it.
Deployment
Runs where you need it, alongside the tools you already use.
Choose how the agent is hosted. Either way, it follows your SOPs, routes every decision to a named reviewer, and keeps a full history of each case.
Hosted by Aire
We run the agent for you and connect it to your systems and providers. The simplest way to get started.
In your environment
We deploy the agent inside your own infrastructure, so customer data stays within the boundaries you set.
Works with providers such as
Connectors are built as part of each deployment. Provider logos are third-party trademarks and do not imply a partnership or endorsement.
FAQ
Questions from compliance teams
How the agent is built, deployed and kept under your team's control.
Walk us through your current flow.
We'll map where an agent fits, what it would take to connect your systems, and how your team stays in control.
Book a call