Trained to make your investigations more efficient and consistent
Amy helps with tedious investigative tasks
- Collates all necessary internal and external data
- Assesses risk related to customers and external parties
- Detects and analyzes suspicious relationships
- Triages alerts to assess their severity and priority
- Provides justifications for recommended decisions
Amy makes operations transparent and compliant
- Predicts current actions based on historical closed cases
- Recommends actions based on procedures, policies, and regulations
- Helps to automate reviews of look-back alerts and alert samples
- Collects data and helps to respond to subpoenas
- Improves consistency of decisions of the entire team
Amy adjusts and learns to be more precise and efficient
- Allows for tiered interactions to assist, augment, or automate tasks
- Captures feedback and rating for self-assessment and learning
- Explains decisions in plain English to be used for case documentation
- Frees people to work on more important and complex tasks
- Stays flexible to support KYC, EDD, CDD, FUI analysts
