AML alert summariser
Turns transaction-monitoring alerts into a reviewed narrative, so analysts close cases faster.
The problem
Analysts gather the same context for every alert and write narratives by hand, while queues grow.
Example output
Alert 88213 · 9 days14 cash deposits of similar size, 3 branchesPOSSIBLE STRUCTURING · TO MLRO
How it works
01
Gather context
Pulls the alert, related transactions and customer profile.
02
Describe the pattern
Summarises what happened, in which accounts and over what period.
03
Draft the narrative
Prepares the case note for the analyst to edit and decide.
What we measure
- Handling time per alert
- Backlog size
- Quality review findings
Connects to
Transaction monitoring systemCase management
Capabilities
Questions
Who closes the alert?
Your analyst. The tool only prepares the narrative.
Related
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