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Compliance & Risk Monitoring

Agent Sentry

The analyst who never sleeps on a red flag.

Agent Sentry takes the alert fatigue out of compliance. It triages the flood of AML, sanctions, and fraud alerts that rules engines generate, closes obvious false positives with documented reasoning, investigates the rest by gathering evidence across your systems, assembles complete case files, and drafts suspicious-activity narratives for human sign-off. Your analysts review decisions — instead of drowning in queues.

Person holding a payment card while making an online transaction
Compliance & Risk Monitoring
75%
reduction in alert backlog
3x
analyst throughput on true positives
100%
of closures with documented rationale
The Business Case

From Business Problem to Running System

What it costs you today, how the technology actually plugs in, and what changes on your P&L.

Business reality

The Problem

Rules engines generate thousands of alerts; analysts clear a fraction. The backlog itself becomes a regulatory finding, and real risks hide behind walls of false positives.

How it plugs in

Our Approach

Sentry sits on your existing alert queues (Actimize, SAS, Feedzai), gathers evidence across KYC data, transaction history, and adverse media, closes clear false positives under your written policy, and assembles case files for everything else.

What changes

The Payoff

Alert backlogs drop around 75%, analysts spend their time on true positives with complete case files in front of them, and every closure carries a documented rationale that stands up to regulator scrutiny.

How It Works

From Signal to Resolution

Agent Sentry runs a continuous loop — always observable, always interruptible, always logged.

WORK INActimize / SAS / Feed…Sanctions and PEP scr…Core banking & policy…AGENT SENTRY — CONTINUOUS LOOP1TriageScores and prioritises incoming a…erts against your risk appetite.2InvestigatePulls KYC data, transaction histo…y, and adverse media into a case…3ConcludeCloses false positives with ratio…ale; drafts SAR narratives for re…4ReviewRoutes every conclusion to a huma… analyst for approval and filing.learns from every correctionOUTCOMES75%reduction in alert backlog3xanalyst throughput on true positi…100%of closures with documented ratio…Your team reviews & approvesEscalations arrive with full context attachedRuns on Orchestra — every step traced, replayable, and auditableRBAC · SSO · audit export
1

Triage

Scores and prioritises incoming alerts against your risk appetite.

2

Investigate

Pulls KYC data, transaction history, and adverse media into a case file.

3

Conclude

Closes false positives with rationale; drafts SAR narratives for real risks.

4

Review

Routes every conclusion to a human analyst for approval and filing.

In Practice

What Teams Put Sentry On First

Concrete, bounded processes — the fastest way to prove value before widening the mandate.

01

AML alert triage

The morning queue pre-worked: false positives closed with rationale, real risks escalated with case files.

02

Sanctions screening review

Name-match hits investigated against context and documentation before an analyst ever sees them.

03

Fraud investigation support

Transaction patterns, device data, and history assembled into an evidence pack within minutes of a flag.

04

Continuous control testing

Key controls sampled and tested continuously, with drift reported to the risk committee monthly.

What Agent Sentry Does

AML / sanctions alert triage with documented reasoning
False-positive closure under human-defined policy
Cross-system evidence gathering and case assembly
Suspicious-activity report drafting for review
Continuous control testing and policy monitoring
Trend and typology reporting for risk committees

Guardrails & Governance

No alert closed without policy-backed documented rationale
All regulatory filings require human approval
Model decisions sampled and back-tested continuously

Works With Your Stack

Actimize / SAS / Feedzai alert queuesSanctions and PEP screening providersCore banking & policy admin systemsCase management platformsYour data warehouse

Ready to Put Agents to Work?

Tell us which process hurts most — email backlog, reconciliation, claims, scheduling — and we'll show you an agent handling it, governed and auditable, within weeks.