AML investigation automation

Automate AML investigations without replacing analyst judgment

Gather evidence, analyze activity, and draft a cited case file inside the systems and policies your team already uses.

See AML investigations with Bretton

Show us the queue. We’ll show you how Bretton would approach the workflow, controls, and capacity math.

No commitment. We’ll focus the conversation on this workflow.

Trusted by OCC, FDIC and Fed regulated institutionsIndependent model validationSOC 2 Type IIZero-data retentionEnterprise deployment infrastructure
AML investigations ROI estimate

What could this queue give back?

Model the capacity returned when evidence gathering, analysis, and narrative preparation move off the manual queue.

Illustrative estimate based only on the assumptions you enter. It is not a guarantee of savings or performance.

Hours returned / year
2,100
Equivalent capacity
1.0 FTE
Annual capacity value
$136,500
How it works

The whole workflow, not just one task

The investigation, not just the alert. Bretton gathers evidence, applies your policy, and drafts the full case for your team to approve.

1

Gather the evidence

Pull the relevant customer, account, transaction, and external-source information into one governed workflow.

2

Apply your investigative policy

Analyze the activity against the procedures and decision criteria your team already uses.

3

Prepare the review-ready file

Draft a cited, explainable investigation narrative for analyst approval and audit.

Validated by Bretton AI customers

Real operational outcomes

Public exchange
AML false positives reduced by
70%
Sponsor bank
Team capacity increase
7×
AML compliance

See what AML investigations looks like with Bretton.

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