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Financeoperations
Head of AML
AML Investigation Workspace
Detect, investigate, and report money laundering and financial crime with the precision regulators demand and the speed business requires.
Agent Team · 6 configured
Specialist agents on the wire.
TX
TxScreen
transaction monitor
EN
EntityResolve
KYC enrichment
NE
NetworkGraph
relationship mapping
SA
SanctionsCheck
OFAC screening
SA
SARBuilder
regulatory filing
FA
FalsePositive
noise reducer
Collaborations · participates in
How this workspace shows up.
Continuous24/7 Financial Crimes Operations85 investigators + reviewers
MissionMajor Case Investigationcross-bank + law enforcement
Live Value Preview · what the human sees
A day in this workspace.
Workspace · Live
refreshed 14s ago
Investigations
14.2K
this quarter
False positive rate
8%
-72pp
SARs filed
1,847
on-time 100%
10:14Cross-border transaction pattern detected across 7 corporate accountsalert
10:15NetworkGraph mapped 23 related entities, escalated to L3 investigatoraction
11:42SAR drafted with full evidence chain, attorney-reviewablebrief
// today's value output
Daily AML report: $47M in suspicious activity flagged, 12 SARs ready for filing.
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