Financial Crimes (AML) Screening Agent Demo

Is your organization behind its KYC due diligence? Is your financial crimes team spending too much time manually searching the web? As a CAMLO, are you feeling anxious with the measures you have in place to manage your risk?

Cavallo Technologies’ Financial Crimes Screening Agent can help: this AI-powered Agent his designed to detect high confident potential client matches against a large inventory of primary, secondary and open-source data.

Leveraging the latest advancement in LLM and Agentic AI, the Agent delivers faster, broader and deeper screening capabilities compared to traditional solutions, ensuring consistent results and enabling rapid, high-volume processing. Your team of experts can now focus on reviewing the Agent’s output rather than performing the searches manually.

This provides your organization with an immediate, high-impact reduction of reputational risk and strengthens your customer risk rating framework.

The functionalities shown in the demo can be customized based on your risk appetite, your geographic footprint, and 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 recuring process, contributing to perpetual KYC.

Audit-ready, Cavallo Technologies’ Financial Crimes Screening Agent helps you accelerate and strengthen your KYC obligations and mitigating your risk.

Watch the AML Screening AI Agent demo here.