AI For Financial Services Operations

Meet Every BSA/AML Deadline. Close Every Case Audit-Ready

Every compliance function runs on its own deadline. Missing one is enough. Keep your BSA team filing on time, fraud cases closing the week they open, and onboarding clearing before the next batch lands, one standard behind all of them.

See It in 30 mins

80% Faster document processing

“Working with you guys has been amazing. We don't have to guess as much what customers are searching for because we have an AI piece to it as well.”

Remington Rawlings

Founder @ OneView

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Outcomes Compliance Ops Teams Can Count On

Your Compliance Department Stops Operating In Silos

BSA, fraud, KYC, payments, and vendor risk all visible under one deployment, your CCO stops chasing status across six separate functions.

Your Examiners Find No Gaps Between Functions

EDD assessments, SAR narratives, fraud dispositions, and vendor risk tiers all produced under the same documentation standard with every file consistent, sourced, and complete.

Your Officers Spend Their Day On Judgment, Not Assembly

BSA officers review instead of drafting from scratch, fraud investigators start with a structured file, and KYC analysts clear onboarding queues without backlog.

How Any Compliance Function Produces A Regulator-Ready File

Your compliance department runs six functions simultaneously, each with its own regulatory requirements, deadlines, and documentation standards. One deployment handles all of them without exception.

ACH/Wire Validation

Screen incoming and outgoing ACH and wire transfers against OFAC lists, internal watchlists, and transaction limits. Flag anomalies, validate beneficiary details, and generate audit-ready logs.

Business Account Opening

Extract entity data from formation documents, verify beneficial ownership, run KYB screening, and produce a complete account opening package with risk classification and compliance sign-off.

Fraud Investigation & Resolution

Consolidate transaction data, communications, and dispute records into a single investigation file. Build event timelines, cross-reference accounts, and generate findings reports for resolution.

SAR Narrative Drafting

Borrower data extracted, TRID timelines confirmed, and HMDA fields validated, the mortgage lending automation your compliance team needs, built into every residential file

We've Built A Library Of 91 Playbooks.
‍Find Your Workflow.

Explore The Library

Every Compliance Discipline Your Department Relies On

BSA Officers

Compliance Analysts

Fraud Investigators

Payments and Deposit Operations

Vendor Risk Managers

Chief Compliance Officers

Plug Into Legacy Systems Without Rip-And-Replace

Evidence And Audit Trails On Every Case

SOC 2 Type II

Single-Tenant Deployment

Zero Data Retention

BSA/AM

FinCEN

Reg E

Reg CC

OCC

FDIC

NCUA

Turn One Messy Case Into A Review-Ready File, Live

Bring one real case type (BSA/AML, fraud, onboarding, or payments). We’ll generate the evidence pack, disposition, and audit trail so your team can review the file on the spot.

Book A Proof-of-Concept

FAQs

Does this cover all six compliance functions our operations team manages?

Yes. Pre-built compliance automation workflows cover 24 case types across BSA/AML, account onboarding, deposit operations, fraud and risk, payments, and third-party risk management.

Can our team configure KYC processes and BSA thresholds to our own policies?

Yes. KYC processes, risk tiers, SAR thresholds, CTR triggers, EDD criteria, and vendor risk classifications all configured to your compliance policies.

How does this support ongoing monitoring across customer relationships?

Continuous monitoring workflows track activity patterns, flag threshold breaches, and update risk assessments automatically, your compliance analysts review exceptions, not raw data.

Can we keep customer data under our institution's control?

Yes. Encryption in transit and at rest, role-based access, and zero data retention by default, customer PII and transaction data stay governed by your policies throughout.

What happens when a compliance analyst disagrees with a case output?

Human review is built into every workflow. Analysts override any output, overrides logged with reason codes and preserved in the audit trail, keeping every file defensible.

Can this connect to our existing core and compliance management systems?

Yes. Case outputs and risk flags flow into your existing stack, Jack Henry, Fiserv, FIS, and your compliance management systems, via secure integrations.

Do you have SOC 2 Type II?

Yes. Available under NDA as part of your vendor management or procurement review.

How does this handle regulatory compliance requirements across different functions?

Each playbook applies the requirements specific to that function, FinCEN anti-money laundering criteria for SAR filing, Reg E timelines for fraud resolution, Reg CC rules for deposit holds.

Can your platform handle BSA compliance and vendor risk management in one deployment?