Is your organization drowning in high volume of transaction alerts? Is your financial crimes team struggling to prioritize high-risk vs lower risk alerts? Are you losing sleep over requests from the regulator?
Cavallo Technologies’ AI Transaction Alert Analyst can help: this AI-powered Agent analyzes vast amount of data, creates the alert narrative and delivers precise assessments of potential transaction risk.
Leveraging the latest advancement in LLM and Agentic AI, the agent centralizes client information – historical transactions, risk profile, related parties, adverse media, PEP, Sanctions – performs the analysis and produces the narrative that could potentially results in an STR.
This enables your team to focus on applying their expert judgement rather than gathering and summarizing required information.
In addition, our Agent assesses the potential level of risk of each alert to be a real suspicious transaction, allowing you to allocate resources where they matter most.
The functionalities shown in the demo can be customized based on your risk assessment.
In this video we demonstrate the use of the agent on an ad-hoc request using an interface, but the agent can also be automated as part of your live process to provide the analysis as soon as an alert is triggered.
The agent not only reduces the time to complete the analysis and STR, but it also standardizes both processes. Audit-ready, Cavallo Technologies’ AI Transaction Alert Analyst helps you mitigate risk with confidence.
Watch the full live demo of the project here.