Hand the repeatable work to agents
under human oversight.
Configure pre-built agents per task, supervise them under tiered human oversight, and log every action for audit.
WHERE AGENTS WORK
Hand off the work that fills your analyst queue.
Pick the work agents handle end to end and route the rest to your team.
Alert triage
Score, deduplicate, and prioritize alerts so investigators see the highest-risk cases first.
Evidence collection
Pull customer history, transactions, screening hits, and external signals into every case file before the analyst opens it.
False-positive clearing
Close benign matches under named SOPs with full audit so investigators only touch real signal.
Narrative drafting
Draft SAR, EDD, and investigation narratives aligned to your team templates, ready for human edit.
Periodic review
Refresh profiles, re-screen, and surface material changes on the schedule your policy sets.
Resolution and filing
Move cases from disposition through filing with every action logged for audit.
Run fraud and AML on the same agent stack.
Stop fraud at every step of the lifecycle.
Trigger agents the moment a fraud signal hits the queue and let them triage payment fraud, account takeover, scams, and disputes, gather transaction history and device and behavioral evidence, recommend the action, and file chargebacks with processor-specific evidence packs.
See AI Agents for Fraud
Run AML investigations end-to-end.
Trigger agents on every AML alert so they triage, run sanctions, PEP, and adverse-media checks against OneLattice GraphIntel data, build the case file, and draft SAR narratives aligned to your team SOP and reason codes, with analysts reviewing and signing off every disposition.
See AI Agents for AML
Hand over the work your agents can run.
Pre-trained agents you turn on per task, configure per autonomy level, and supervise through tiered oversight.
- Each agent specialises in one piece of fincrime work.
- Configure autonomy per agent, per task, and per case type.
- Tiered oversight gates every high-stakes action behind a human.
- Every action writes to the audit log with prompt, context, and model version.
Built on OneLattice infrastructure.
Every agent reads from and writes into the same data, network, resolution, governance, and orchestration layer the rest of the platform runs on.
Data
Sanctions, PEP, adverse media, ownership, and entity reputation, built and continuously refreshed in-house.
Network
Cross-customer signal that surfaces fraud rings and patterns spanning customers, products, and geographies.
Verifications & Signals
Identity, document, screening, and behavioral signals the agents call into for every decision.
AI Governance & Trust
Tiered autonomy, full action logs, and explainability on every decision, with versioned agents, prompts, and rules.
Workflow Automation
Agents hand off into workflows, alerts, and case management without orphan actions.
Scenarios Engine
Configurable detection logic the agents read from and write back into, with sandbox and impact assessment baked in.
INTEGRATIONS
Agents that fit your stack.
Case management
Plug into your existing case manager or run on OneLattice native workspace.
CRM systems
Pull customer context on every alert and push case outcomes back to the record.
ERP and core systems
Reach into transaction systems, ledger, and core banking for live data.
OneLattice Agents
Risk databases
GraphIntel covers sanctions, PEP, adverse media, and entity reputation alongside third-party feeds.
Data warehouses
Read context from Snowflake, BigQuery, Databricks, and your internal data lake on demand.
Workflow tools
Trigger downstream workflows in Zapier, n8n, or your internal pipelines.
COMPLIANCE & SECURITY
Built for the second line.
Earn the trust of your compliance, security, and risk teams with auditable controls, isolated data, and validated models.
Certifications
Hold ISO 27001 and GDPR alignment with independent third-party audits covering data handling, access, and incident response.
Data isolation
Deploy in your virtual private cloud with zero data retention by default, keep customer data out of shared model training, and control data residency end to end.
Model validation
Run independent model validation, drift monitoring, and a full audit trail on every agent action that holds up to your second line and your regulator.
Modular and fast to deploy.
Pre-trained agents, configurable per task, deployed where your team already works.
Go live in two weeks
Pre-trained agents that configure to your SOPs out of the box, with no model training cycle to wait through.
SaaS or VPC
Run on hosted SaaS for a fast start, or in your virtual private cloud when policy requires it.
Run inside your analyst workspace
Drop agents into your team existing case canvas or run them on OneLattice native workspace.
Modular building blocks
Configure each agent autonomy per task, turn agents on individually, or run the full stack together.
OVERSIGHT
Autonomy under tiered oversight.
Run each agent at the autonomy its task warrants and keep every high-stakes call with the human.
Autonomous action
Let the agent run low-risk, reversible tasks like disputes filing and clear false-positive triage end to end, with every action logged.
Recommend, then human approves
Have the agent assemble evidence and propose a disposition for the analyst to sign off, with Investigator, SAR Drafter, and EDD all running this way.
Advisory only
Reserve sanctions adjudication and similar high-stakes calls for human decision, with the agent recommending the disposition but never closing the call.