Autonomous AML Compliance

Your best compliance analyst.
Never sleeps.

FinSentry is an AI agent that monitors transactions, triages alerts, investigates suspicious activity, and files regulatory reports. Autonomously. Around the clock.

95%
Alerts are false positives
24/7
Continuous monitoring
<2min
Average triage time
The Problem

Banks spend $274B a year on compliance.
Most of it is wasted on noise.

Legacy transaction monitoring systems flag everything. Compliance teams spend their days clearing false positives instead of investigating real threats. 95% of AML alerts lead nowhere. Meanwhile, the actual suspicious activity gets buried in the pile. The system is broken. FinSentry fixes it.

How It Works

From alert to resolution.
No human in the loop.

01
Ingest Alerts
FinSentry connects to your transaction monitoring system and ingests every alert as it fires. No batch processing. Real-time.
Autonomous
02
Classify & Triage
Each alert is analyzed against behavioral patterns, historical data, and regulatory typologies. Low-risk alerts are auto-cleared with full audit trails.
Autonomous
03
Investigate Threats
High-risk alerts trigger deep investigation. FinSentry traces transaction chains, identifies connected entities, and builds a complete case narrative.
Autonomous
04
Report & Escalate
Confirmed suspicious activity gets a draft SAR with supporting evidence. Your senior officers review and approve. Clean handoff, zero busywork.
Human Review

Compliance shouldn't be about clearing noise. It should be about catching criminals.

FinSentry handles the 95% so your team can focus on the 5% that actually matters.