Scoring inside the authorisation window, filings drafted with their evidence, and an audit trail for every decision the system made.
Scoring inside the authorisation window, filings drafted with their evidence, and an audit trail for every decision the system made.
Deployed inside your network with no egress required. Model weights can run on your own hardware where the regulator requires it.
Problem
The rules engine flags too much, so analysts triage noise instead of risk.
After
Graph context separates the ninth structured transfer from the one large ordinary payment.
Problem
A filing takes a day to assemble because the evidence is in six systems.
After
The draft arrives with the transactions, the timeline and the reasoning already attached.
Problem
The regulator asks why a decision was made and nobody can reconstruct it.
After
Every decision keeps its inputs, its model version and its score.
A hard latency budget the agent is held to, so risk can sit in the payment path rather than behind it.
The system prepares; a compliance officer reviews and signs. That boundary is not configurable.
Model version, feature values and score retained together, so a decision can be re-examined months later.
Deployed inside your network with no egress required. Model weights can run on your own hardware where the regulator requires it.
The alert volume dropped by two thirds and we caught more, not less. The analysts noticed within a fortnight.