Step 1 / 6The problem· Stakes + KPI strip
Banking & Capital Markets
KYC / AML
An alert workbench that drowns out the false positives. Rules engines fire ~1,000 alerts per shift; analysts grind through 940 false positives looking for the 12 that matter. Agents triage and pre-investigate so your team disposes the queue faster — and the cases that reach a BSA Officer arrive with the narrative drafted.
After
2–5 min
L1 alert disposition time
Before20–40 min
With agent pre-context — chart assembly removed
After
40–60 / day
Analyst capacity per FTE
Before8–15 / day
3–4× uplift cited by Quantexa, Lucinity case studies
After
~65%
False-positive rate (regulator-defensible)
Before~94%
Sub-50% claims fail SR 11-7 model governance scrutiny