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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?
No. At Streamflow Solutions, we follow a strict safety protocol: deterministic rules decide the money action, AI only drafts the content, and a human must approve every significant action or payout. In the context of AML, nothing is auto-closed. This ensures compliance and maintains a clear audit trail for every decision made within the engine.
Where is the data hosted and is it compliant?
All data processed by Streamflow Solutions stays EU-hosted. We are a Riga-based agency (Latvia SIA) that prioritises 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 726 automated checks (702 tests and 24 evals) 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 co-founders, including an engineering specialist 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 GBP 150, and the build of a single revenue-recovery or triage engine starts from GBP 1,500. For partners looking for white-label solutions, pricing starts from GBP 3,000. We focus on building and operating these engines to recover revenue and efficiency lost to manual processes.