RiskTriage AI
RiskTriage AI helps a bank’s financial-crime team reach the alerts that matter first. It ranks open alerts by risk, gathers the transactions, customer profile, and prior history behind each case into one view, and drafts an investigation note an analyst can review, adjust, and sign. Every output is a draft. The decision stays with the analyst.
Prioritize
Open alerts are ranked from High to Low by modelled risk and confidence, so the most pressing cases sit at the top of the queue rather than waiting in arrival order.
Consolidate the evidence
The transactions, KYC profile, counterparties, and prior alerts behind each case are assembled in one place. Every risk claim is tied to a specific transaction or field.
Draft, for review
A structured case note, the typologies the activity resembles, and a recommended next step are prepared as a draft — reviewed and validated by an analyst before any action.