01
The case file assembled
Bring customer, account, transaction, and external evidence together without rebuilding the case by hand.
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.
70%
Fewer AML false positives
7×
Analyst team capacity
100%
Cited, audit-ready case files
Trusted by OCC, FDIC and Fed regulated institutions
Coastal Community BankFirst Internet BankBuilt for AML investigations
Move the repetitive work. Keep the judgment.
02
Your policy applied
Run the same investigative steps and standards across the queue, with exceptions surfaced for review.
03
Judgment stays with analysts
Move retrieval and drafting off the queue while preserving human review and approval.
AML investigations ROI estimate
Drag the dials. Watch the capacity come back.
Model the capacity returned when evidence gathering, analysis, and narrative preparation move off the manual queue.
Analyst capacity returned
1.0 FTE
60% of the queue automatedJudgment stays with your team
Illustrative estimate based only on the assumptions you enter. It is not a guarantee of savings or performance.
500
35 min
60%
$65
Hours returned / year
2,100
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×
Proven where it is hardest
“Bretton AI has been a force multiplier for our financial crime team. We’ve meaningfully reduced L1 investigation times, improved consistency across decisions and strengthened our overall risk posture as we scale.”
Brian Hamilton
President at Coastal Community Bank
FAQ
Questions your team will ask
No. Bretton works as an overlay on the systems you already run, handling investigation pre-work and case preparation without a rip-and-replace project.
The case file, assembled
Your partner for agentic AML operations.
See how Bretton gathers scattered evidence into one cited case file, applies your policy, and returns analyst capacity — inside the systems you already run.
Request a demo