Generates an audit pack covering 8 frameworks.
Primary regulatorsFinCEN · FATF · EBA
Why it matters: AML programme failure → unlimited fines + prosecution of MLRO.
Not a generic LLM. Specialists with hard-coded domain knowledge.
KYC Workflow Agent
Design tiered verification workflows.
AML Rules Agent
Design AML detection rules + ML.
Risk Scoring Agent
Design customer risk scoring.
Case Manager
Design compliance investigation workflows.
The integrations the agents know how to wire up.
Proven patterns the agents use to write your code.
FATF AML Standards
Applies when building AML compliance systems for any regulated financial institution: banks, e-money institutions, crypto exchanges, or payment service providers. FATF sets the global standard; national regulators implement via local law. FATF 40 Recommendations (2012, revised…
KYC Onboarding Flow
Applies when building identity verification and digital onboarding for financial services. Must balance regulatory compliance (identity proofing strength) with conversion rate (user experience friction). NIST SP 800-63-3: Digital Identity Guidelines — defines Identity Assurance…
Transaction Monitoring
Applies when building automated transaction monitoring systems for AML compliance. Regulators expect a layered approach: rule-based detection of known patterns ML-based detection of anomalies. Systems must be demonstrably tuned, documented, and audited. FinCEN BSA/AML…
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