01
Evidence in one place
Collect internal records, documents, and external-source research without copy-paste across systems.
Consumer and business EDD
Let analysts analyze the risk—not clean and re-type the data
Bretton assembles consumer and business EDD files across your systems, applies your policy, and preserves the evidence behind every finding.
Trusted by OCC, FDIC and Fed regulated institutionsIndependent model validationSOC 2 Type IIZero-data retentionEnterprise deployment infrastructure
Built for Enhanced due diligence
Move the repetitive work. Keep the judgment.
02
Policy-aligned findings
Apply your EDD procedures consistently and surface exceptions for analyst judgment.
03
A file ready to defend
Keep citations and rationale attached to every finding for review and examination.
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
Collect customer, business, ownership, activity, and external-source evidence.
2
Synthesize
Apply your EDD policy and connect findings across the full case.
3
Prepare
Produce a cited, explainable file for analyst approval and audit.
“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
Enhanced due diligence ROI estimate
What could this queue give back?
Model the time returned from evidence gathering, research, synthesis, and EDD file preparation.
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
Yes. Bretton supports consumer and business EDD workflows and can apply the policies and evidence requirements your program uses.
Compliance