Run AML investigations from screening hit to SAR.

Thirteen agents that screen, investigate, draft SARs, and refresh risk alongside your AML operators, with tiered oversight and a full audit trail.

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Agents across due diligence, risk assessment, and reporting.

[ DUE DILIGENCE ]

Verify customers and keep their risk current.

Agents run identity, ownership, and screening on every new customer, then rerun the checks the moment a risk signal lands. The audit trail captures who triggered every refresh, what changed, and who approved it.

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Verify customers and keep their risk current.

[ RISK ASSESSMENT ]

Triage that clears the noise and surfaces the real risk.

Agents triage every alert against the full customer record and score the risk before it reaches a human. Network analysis maps fraud rings, mule networks, and laundering chains across customer accounts, devices, and payment instruments. Teams running on OneLattice cut false positives by 47% on average, with the reasoning behind every escalation logged in the case file.

See transaction monitoring

Triage that clears the noise and surfaces the real risk.

[ REPORTING & COMPLIANCE ]

Close cases with evidence ready and SARs drafted in your team's voice.

Agents prepare every case before the analyst opens it: trail pulled, entities resolved, narrative drafted in your team's SOPs. Reviewers sign off and file. Teams running on OneLattice close cases 60% faster on average, with every disposition logged for the next examination.

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Close cases with evidence ready and SARs drafted in your team's voice.

POWERFUL AGENTIC AI

Specialist agents on the AML queue.

Specialized agents that screen, investigate, draft, and resolve alongside your AML operators.

Triage every alert; clear obvious noise
Build the case before analysts pick it up
Draft SAR narratives in minutes
Refresh risk whenever a real-world signal changes.

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Works the AML alert queue. Clears noise from screening hits and TM alerts, routes the rest, escalates real risk to investigators. Learns from your closed-case dispositions inside your tenant.

On a flagged alert, gathers transaction history, runs sanctions and adverse-media checks, builds an entity-resolved case file. Recommends disposition with rationale; your analyst signs off.

Unifies aliases, transliterations, near-matches, and date-format inconsistencies into a single resolved customer view. Feeds screening, network analysis, and case evidence for every other agent on the platform.

Drafts SAR and STR narratives aligned to your team's SOPs and reason codes. Pulls evidence directly from the resolved entity view and case file. Fully reviewable before submission.

Researches businesses and ultimate beneficial owners across registries, filings, and corporate documents. Parses dense KYB packs, validates against primary sources, cross-references ownership trees. Audit-ready output for onboarding and refresh.

Sanctions, PEP, and adverse-media checks against OneLattice's GraphIntel data. Bring your existing watchlists and data providers alongside. Reasoning logged on every match decision for defensible audit trails.

Pulls open-source intel on flagged entities: social, news, registries, and public databases. Cites sources directly in the case file. Saves analysts the manual hunt and produces audit-ready evidence trails.

Maps connections across customers and transactions to surface mule rings, self-dealing, and beneficial-ownership obfuscation. Built on the entity-resolved network underneath the platform.

Pulls FinCEN, FATF, and Europol typologies as they publish, then maps them to your products and segments. Surfaces which typologies your current rules don't cover.

Describe a rule in any language and get production-ready monitoring logic in seconds. Flags conflicts with existing rules and stale rules due for retirement.

Predicts alert volume, false-positive rate, and typology coverage on historical data before you deploy a rule. Tunes thresholds and segment-level rules against historical alert outcomes. Catches rule changes that would have hurt your analyst capacity.

Clears name mismatches, transliteration errors, and weak matches against your client SOP. Defensible audit trail on every clearance. Cuts L1 review queue volume on screening false positives.

Refreshes risk profile, re-pulls evidence, drives perpetual KYC cadence. Triggers whenever real-world signals change. Re-screens against current sanctions and adverse media.

OVERSIGHT

Oversight under tiered autonomy.

Configure each agent's autonomy per task. Every action carries the trigger, the source, and the reviewer in the audit trail.

Autonomous

For low-risk, reversible work. Routine name mismatches, weak watchlist matches, and standard refreshes clear without an analyst. Every action logs the trigger, the source, and the reasoning.

Recommend, then approve

For consequential work that needs human sign-off. Agents pull the trail, draft the narrative, and frame the recommendation; reviewers sign off before anything ships. The case file holds every input the agent used.

Advisory only

For decisions that stay with humans. Sanctions adjudications, PEP true-matches, and SAR file-or-no-file calls. Agents surface evidence and rationale; your team makes the call.

COMPLIANCE & SECURITY

Built for your MLRO and your second line.

Agents earn the trust of compliance, security, and risk teams the same way you do: with auditable controls, isolated data, and validated models.

Certifications

Holds ISO 27001 and GDPR alignment. Independent third-party audits cover data handling, access, and incident response.

Data isolation

Deploy in your virtual private cloud with zero data retention by default. Customer data never trains shared models. Full data residency control.

Model validation

Independent model validation, drift monitoring, and full audit trail on every agent action. Defensible to your second line and your regulator.

INTEGRATIONS

Agents fit right into your AML stack.

Case management

Plug into your existing case manager or use OneLattice's native workspace. Agent outputs land where your analysts already work.

CRM systems

Pull customer context from your CRM, core banking, and customer data platforms on every alert. Push case outcomes back so the customer record stays current.

ERP & core systems

Reach into your transaction systems, ledger, and core banking. Agents reason over the data of record, not a stale copy.

Risk databases

OneLattice's GraphIntel covers sanctions, PEP, adverse media, and entity reputation. Your existing third-party feeds plug in alongside.

Workflow & automation tools

Trigger downstream workflows through your internal pipelines, iPaaS, or low-code tools.

Client lifecycle management

Plug into your CLM platform. Agents read KYC artifacts at onboarding and refresh, then write risk-rating updates, audit evidence, and re-review triggers back into the existing client record.

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DEPLOYMENT & TIME-TO-VALUE

Modular. Fast to deploy.

Pre-trained agents, configurable per task, deployed where your AML team already works.

Go live in 2 weeks

Pre-trained agents, configured to your SOPs in onboarding. First agent live in 2 weeks; expand from there.

SaaS or VPC

Hosted SaaS for fast start, or virtual private cloud for buyers who require it. Same product, same agents.

Plugin into your stack

Drop agents into your existing case manager and workflow tools, or run on OneLattice's native workspace. Both supported.

Modular building blocks

Configure each agent's autonomy per task. Turn agents on individually, swap them in across solutions, or run the full stack.