AML Alert Review Assistant
Summarises flagged transactions and customer history for faster AML reviews.
Banking & Financial Services · Compliance & Risk
Illustrative example build, not a client case study.
Compliance analysts spend most of each alert review gathering information instead of judging risk.
Technology
- Azure OpenAI
- Core banking / AML system extracts
- Power Automate
- SharePoint
- 1
Gather the context
Alert details, customer profile, KYC and transaction history are collected.
- 2
Summarise the pattern
The assistant describes the activity, compares it to the profile and lists red flags.
- 3
Suggest next steps
It suggests whether to close, request information or escalate, with reasons.
- 4
Analyst decides
The analyst makes the decision and the case notes are saved.
Designed to deliver
- Faster alert reviews
- Consistent, well-documented decisions
- Analysts focused on real risk
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