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Automate AML Alert Triage and Clear Backlogs Safely
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Streamflow Solutions builds alert-triage automation that enables financial-crime teams to clear backlogs by enriching, grouping, and ranking AML and transaction-monitoring alerts. Our engines ensure analysts open the most critical cases first, using deterministic rules for disposition while AI drafts narratives and evidence summaries. A human makes every final judgment call, ensuring nothing is auto-closed without oversight.
How does Streamflow Solutions handle AML alert triage?
Streamflow Solutions builds engines where deterministic rules decide the disposition of AML and transaction-monitoring alerts. AI is used specifically to draft narratives and summarise evidence, while a human analyst makes every final judgment call. This approach ensures that alerts are enriched and ranked so teams focus on high-priority risks first. Every decision is recorded in a readable audit log, avoiding the risks associated with black-box scoring.
Is the AML automation process fully autonomous?
The AML automation process at Streamflow Solutions is never fully autonomous because a human makes every judgment call. Deterministic rules decide the disposition and AI drafts the narrative, but nothing is auto-closed. Every decision is written to an audit log that a non-specialist can read to ensure transparency.
Where is the data hosted and is it compliant?
All data processed by Streamflow Solutions stays EU-hosted. We prioritise security and transparency. Every step of our automation leaves a detailed audit trail that a non-specialist can read. Our technical stack, including the PayPilot dunning engine, passes a test and evaluation suite in CI before any release ships to ensure reliability.
How long does it take to deploy an AML automation engine?
Streamflow Solutions typically has the first engine live on real data in about four weeks. We work directly with clients across the Baltics, EU, UK, Spain, and the US without using account managers or junior hand-offs. You work directly with the engineer who builds the technical stack hands-on to ensure the engine meets specific fintech requirements.
What is the pricing for AML alert automation?
Streamflow Solutions offers a transparent pricing model: a paid audit costs EUR 175, and the build of a single revenue-recovery or triage engine starts from EUR 4,000. For partners looking for white-label solutions, pricing starts from EUR 3,600. We focus on building and operating these engines to recover revenue and efficiency lost to manual processes.