Built for Speed, Precision, and Trust
Audit alerts faster, reduce review noise, and preserve full traceability for regulator-ready documentation.
Fewer False Positives
Adaptive models learn from analyst feedback to focus on real risk while preserving high recall. Less noise, more signal.
Exact Laws, Instantly
Jump to mapped citations with clean snippets and quickly trace every claim back to evidence pointers.
Extremely Fast
Generate structured case files in minutes from incoming alerts, including deterministic evidence mapping.
Plug-and-Play Setup
Use your current AML and sanctions alert engines. Comply AI interprets and documents, not replaces.
Analyst + Admin Workflow
Review, escalate, close, and SAR status transitions are all tracked with immutable timeline events.
Everything Explained
Narratives are evidence-linked to payload fields and missing details are explicitly marked NOT PROVIDED.
How It Works
From ingestion to audit export in a clean four-step workflow.
Ingest Existing Alerts
Push AML and sanctions alerts from your current rule/screening engines.
Generate Case File
Comply AI builds deterministic evidence tables and AI narrative with traceability pointers.
Human Review
Analysts review, edit SAR drafts, and apply disposition actions with role-based controls.
Export + Audit
Export markdown/json bundles and retain immutable AI + human action history.