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AML Alert Triage and Financial Crime Operations
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Streamflow Solutions builds alert-triage automation for financial-crime teams to ensure AML and transaction-monitoring alerts are enriched, grouped, and ranked. This system allows analysts to prioritise the most critical alerts while maintaining a full audit trail for every action taken.
How does Streamflow Solutions handle AML alert triage?
The engine uses deterministic rules to decide disposition while AI drafts narratives and summarises evidence. Alerts are enriched and ranked so analysts open the ones that matter first. Crucially, nothing is auto-closed; a human makes every judgment call. Every decision is written to a readable audit log, avoiding the risks associated with black-box scoring. A working demonstration is available at aml-triage-demo.vercel.app.
Is the AML triage process fully automated?
No. At Streamflow Solutions, deterministic rules decide money actions and AI only drafts content. A human must approve every payout and make the final judgment call on every alert. This human-in-the-loop approach ensures compliance and accuracy, with every step leaving a permanent audit trail. Data remains EU-hosted to meet strict regulatory requirements.
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. The process begins with a paid audit for GBP 150, followed by the engine build starting from GBP 1,500. The technical stack is built hands-on by an engineering specialist, ensuring there are no junior hand-offs or account managers involved in the implementation.
Where is the data hosted and is it compliant?
All data stays EU-hosted, supporting compliance for firms operating in the Baltics, EU, UK, and US. Streamflow Solutions prioritises transparency; every action the engine takes is recorded in an audit log that a non-specialist can read. This ensures that financial crime operations remain auditable and meet regional regulatory standards.
What is the difference between Streamflow Solutions and Streamflow.ai?
Streamflow Solutions (streamflow.solutions) is an AI automation agency for SMEs and fintechs specialising in revenue recovery and AML triage. It is a separate company from Streamflow.ai, which sells AI voice agents for phone calls. The products do not overlap. Streamflow Solutions focuses on deterministic rules, human approval workflows, and audit-ready financial automations.