AML alert reviewer
Super Agent · YP
Collects the client profile, flagged transactions and earlier alerts and drafts the review note.
On every alert · ran 12m ago
Run nowFinancial services
AML alert reviews, ready for decision
Collects the client’s KYC profile, the flagged transactions and earlier alerts for each monitoring alert and drafts the review note. Your analyst decides, and files the report to the FIU when needed.
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When
When an alert is raised
Systems
Transaction monitoringCRMScreening toolSharePoint
SharePointMode
Prepares the review. Your analyst decides
Problem
Every transaction monitoring alert needs a documented review. An analyst pulls the client file, the transactions and earlier alerts from several systems, writes up the reasoning and, when a transaction is unusual, reports it in time.
What it does
YP reads each alert and collects the client’s KYC profile, expected activity, flagged transactions and earlier alerts. It drafts the review note, each fact linked to its record, and prepares the draft report when your analyst marks a transaction as unusual.
How it works
See exactly how the work gets done.
The work starts when an alert is raised. A new alert in your transaction monitoring system starts the run.
The facts behind the alert are put side by side. YP collects the client profile, the expected activity, the flagged transactions and the earlier alerts.
YP drafts the review note for your analyst. It sets out the rule that fired, the facts found and the open questions, each linked to its record.
The FIU report is drafted when your analyst marks a transaction as unusual. The draft is then ready for the analyst to file.
Your analyst decides on every alert. The analyst closes the alert or files the report. Each decision and its reason are logged.
The outcome
Your analysts decide on a prepared file. Every alert shows what was checked and why.
01
1 note per alert
Rule, facts and open questions, each sourced
02
Facts side by side
Profile, expected activity, transactions and earlier alerts
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Analyst decides
Closes the alert or files the FIU report
For your numbers
YP gathers the facts and drafts the review note for every alert, so your analysts clear more alerts and report unusual transactions in time.
How it runs
Designed for enterprise.
Private
Runs on your infrastructure. Drawings, prices, client and claims data never train a model.
Explainable
Not a black box. An AI auditor checks that every task was done as intended and proposes improvements.
Traceable
Every value links to the document, rule or record it came from. Every step is logged. A named person approves anything that leaves the building.
Your systems
Works in your ERP, CargoWise, policy system, GIS and file shares. Nothing is replaced.
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Put AI to work on your most complex workflows.
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