Assemble the AML case file before the analyst opens it
Automate the gathering, source checking, and synthesis that consumes investigation time without automating away the decision.
Summary
AML case-file automation gathers relevant records from internal and external systems, applies documented procedures, resolves or surfaces source conflicts, and prepares a structured package for analyst review. It automates aggregation and synthesis while preserving human ownership of the disposition.
Gathering evidence takes investigation time
Investigation time disappears into system switching, record retrieval, re-keying, negative-news searches, and converting scattered evidence into a package another reviewer can follow. That work is necessary, but it is not the highest-value use of an experienced analyst.
Start by automating case-file assembly. Keep the final decision with the bank until it is ready to automate that step.
A case file should show its work
A useful output identifies what was retrieved, which procedure steps ran, which sources support each finding, where evidence diverges, and what remains unresolved. The analyst should be able to inspect the trace, correct the result, approve the disposition, or route an exception.
- Internal records and transaction context
- Sanctions, PEP, adverse media, and corporate records
- Policy-driven analysis and source-conflict handling
- A structured narrative with linked evidence
Fit the case system the bank already uses
Bretton layers agents over existing screening, case-management, data, and core systems. The aim is to reduce swivel-chair work and manual copy-and-paste without creating another queue that the team must manage.
Results from customer implementations
These results apply to the cited customer implementations. They are not forecasts for this workflow or evidence that a particular delivery model caused the result.
Practical answers before the demo.
What is AML case-file automation?+
It is the automated retrieval, analysis, sourcing, and organization of evidence into a reviewable investigation package.
How is it different from AML case management software?+
Case management organizes alerts, assignments, and records. Case-file automation performs the research and synthesis work inside that process.
Can AI gather evidence without making the final decision?+
Yes. The workflow can stop at a sourced recommendation or prepared case file and require a human to approve or change the disposition.