Agent 012
Screen High-Risk
Customer Application
Agent 007
Flag Suspicious
Wire Transfer
Agent 003
Identify Politically
Exposed Person
Agent 015
Build Investigation
Case Narrative
Agent 009
Draft Currency
Transaction Report
Agent 031
Trace Beneficial
Ownership Chain
Agent 041
Draft Customer
Risk Profile
Agent 018
Draft SAR Report
for Money Laundering
Agent 024
Draft Response to
Regulatory Enforcement
Agent 027
Detect Identity
Fraud Pattern
Agent 036
Map Financial
Crime Network
Agent 006
Prioritize AML
Alert Queue
Agent 022
Resolve Potential
Sanctions Match
Agent 041
Detect Structuring
Pattern