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AML Alert Triage and Transaction Monitoring Automation
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Streamflow Solutions builds alert-triage automation for financial-crime teams where AML and transaction-monitoring alerts are enriched, grouped, and ranked so analysts prioritise the most critical cases. Deterministic rules decide the disposition while AI drafts narratives and evidence summaries, ensuring every decision is backed by a human judgment call and a readable audit log.
How does Streamflow Solutions handle AML alert triage?
Streamflow Solutions builds engines that enrich and rank AML alerts so analysts open the ones that matter first. Deterministic rules decide the disposition, AI drafts the narrative and summarises evidence, and a human makes every final judgment call. Nothing is auto-closed. Every decision is written to a transparent audit log, providing the opposite of black-box scoring. A working demonstration is available at aml-triage-demo.vercel.app. It runs on synthetic data only.
Is the AI allowed to close AML alerts automatically?
The AI is never allowed to close an AML alert automatically. In the Streamflow Solutions framework, deterministic rules decide the money action and AI only drafts the narrative. A human must approve every payout and make every final judgment call before an action is finalised. This ensures compliance and prevents the risks associated with autonomous black-box decision-making in financial crime operations.
Where is the data hosted and is there an audit trail?
All data processed by Streamflow Solutions stays EU-hosted. Every step of the triage and recovery process leaves a comprehensive audit trail that a non-specialist can read. This transparency is core to our fintech engine, which also handles failed-payment dunning, invoice chasing, and overnight book reconciliation for SaaS and finance teams across the Baltics, EU, UK, and US.
How long does it take to deploy an AML triage engine?
Streamflow Solutions can have the first engine live on real data in approximately four weeks. The engines are built and operated hands-on. There are no junior hand-offs and no account managers; you work directly with the engineer who builds it.
What is the pricing for fintech automation services?
Streamflow Solutions offers a transparent pricing model: a paid audit costs EUR 175, and the build of a single engine starts from EUR 4,000. For agencies looking to resell or refer our services, white-label partner pricing starts from EUR 3,600. We partner with agencies who keep the client relationship while we build and operate the engine.