Uncover Suspicious Activity—Faster
Instantly investigate suspected money-laundering and complex financial anomalies with an AI agent built for fraud analysis.
Digging through endless transactions and cross-referencing multiple reports eats up your day. Missing a key detail can mean letting fraud slip by—or wasting hours on false positives.
The hidden cost
What this is really costing you
Investigating suspicious financial activity means sifting through mountains of data, reconciling records, and documenting every move. Each case demands meticulous attention and cross-checking, often across several platforms. The manual process is slow, repetitive, and prone to human error.
Time wasted
1.8 hrs/week
Every week, burned on work an AI agent handles in minutes.
Money lost
$2,610/year
In salary, missed revenue, and operational drag — annually.
If you keep ignoring it
Manual investigations delay case resolution, increase the risk of missing critical red flags, and leave you with less time for high-priority threats.
Return on investment
The math speaks for itself
Today — without agent
1.8 hrs/week
of manual work
With your AI agent
0.4 hrs/week
agent-handled
You save
$2,030/year
every year, reinvested into growing your business
Jobs your agent handles
What this agent does for you
Complete jobs, handled end-to-end — so your team focuses on what matters.
Analyze Large Transaction Batches
You ask your agent to review a week's worth of transactions for patterns consistent with layering or structuring.
Cross-Reference Suspicious Entities
You ask your agent to check if a flagged account appears in any other ongoing investigations or watchlists.
Summarize Case Findings
You ask your agent to generate an investigation summary for a compliance report, including key evidence and rationale.
Explain Anomalous Activity
You ask your agent to explain why a specific transaction was flagged as suspicious, with supporting data points.
How to hire your agent
Connect your tools
Link your accounting, business intelligence, and document management tools used for financial investigations.
Tell your agent what you need
Type: 'Investigate these transactions for signs of money laundering and summarize any suspicious findings.'
Agent gets it done
Receive a detailed report highlighting suspicious activity, supporting evidence, and a summary ready for compliance review.
You doing it vs. your agent doing it
Agent skill set
What this agent knows how to do
Transaction Pattern Analysis
The agent reviews large volumes of transaction data to identify unusual patterns and highlight anomalies for further review.
Entity Cross-Referencing
It cross-checks entities, accounts, and counterparties across multiple datasets to spot hidden connections and potential collusion.
Case Documentation Summaries
The agent compiles investigation findings into clear, audit-ready summaries for compliance and reporting.
Anomaly Explanation Generation
It generates concise explanations for flagged activities, making it easier to present findings to stakeholders.
Data Source Reconciliation
The agent reconciles information from disparate sources to ensure consistency and uncover discrepancies.
AI Agent FAQ
Hire your AI agent
Join the waitlist and be the first to hire an AI agent that handles your AI work end-to-end.
Free to join. No credit card required.