Build your own custom AI compliance agents
Build fully transparent AI agents in minutes, no code required.
Your data. Your policies. Your thresholds.
Trusted by fast-growing
companies around the world
Bring your custom compliance agent to life
Design no-code AI agents that follow your policies, use your data, and adapt instantly - with built-in auditability and room for human oversight for the riskier cases.
Builder prompt
Define what the AI agent should accomplish using a simple prompt. State the goal or outcome the agent needs to achieve for this workflow.
Research AI
The agent breaks down the prompt, gathers data, analyzes information, and executes research tasks using integrated tools.
Human in the loop
At designated decision points or when complex judgement is needed, the agent alerts a user for review, validation, or escalation.
Routing ai
Based on insights, the agent uses defined conditions to determine next steps, branching workflows into different actions or resolutions depending on dynamic outcomes.
AI Agents tailored to your needs to solve real use-cases
Custom build your own agent to streamline the analysis of adverse media, sanctions, PEPs, and documents, reducing false positives and speeding up alert resolution for faster, more confident decisions.
Fraud detection
Automatically analyze customer data and transaction patterns to investigate and report fraudulent activities in real time.
Risk assessment
Continuously evaluate customer profiles and external signals to detect emerging risks and trigger early intervention actions.
Compliance checks
Extract, verify, and cross-check onboarding documents with AI that turns unstructured files into structured, validated data
Data exploration agents
Quickly scan and extract insights from large datasets to uncover hidden patterns, anomalies, or relationships.
Trend and market analysis
Monitor external sources and internal data to identify emerging trends, market shifts, or competitive activity.
Report generation
Automatically compile findings and recommendations into audit-ready reports to ensure consistent documentation.
