AML investigation automation

Half the investigation should not be gathering the information

Return analyst capacity by moving evidence collection, transaction review, and narrative drafting off the manual queue—while your team keeps the decision.

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
Built for AML investigations

Move the repetitive work. Keep the judgment.

01

The case file assembled

Bring customer, account, transaction, and external evidence together without rebuilding the case by hand.

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.

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×
“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
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
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.

AML compliance

See what AML investigations looks like with Bretton.

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