What it does
AI-powered triage and investigation systems for sanctions and watchlist screening hits.
Capability coverage· 2 of 4 facts across 2 controls
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
More from Bretton
- Transaction Monitoring AlertsPrimary
AI agents that investigate transaction monitoring alerts, gather evidence, and provide examiner-grade narratives.
Transaction MonitoringAi agent2 of 4 capability facts - Customer Due Diligence
AI-native CDD and KYB automation that replaces manual BPO workflows with agentic operations layered over existing data and policies.
AML & ScreeningAi agent1 of 2 capability facts - Enhanced Due Diligence (EDD) & Periodic Reviews
Agentic workflows for conducting complex enhanced due diligence and scheduled periodic reviews with full auditability.
AML & ScreeningAi agent2 of 4 capability facts - Trust Infrastructure
The underlying compliance engine that ensures all AI actions are logged, cited, and explainable to meet federal banking guidelines.
Workflow & AutomationTool1 of 2 capability facts - Workbench
The AI workspace where compliance teams collaborate with AI agents to review cases, approve investigations, and access all integrated data sources.
Workflow & AutomationTool1 of 2 capability facts