Answer
AML Alert Triage Automation for Fintech
Book a 20 minute call Free, no commitment, and you leave with the answer either way.
Streamflow Solutions builds alert-triage automation for financial-crime teams to enrich, group, and rank AML and transaction-monitoring alerts. Our engines ensure analysts prioritise the most critical cases while AI drafts narratives and evidence summaries for human review. Every action follows deterministic rules and leaves a clear audit trail for compliance.
How does Streamflow Solutions automate AML alert triage?
The engine enriches and ranks transaction-monitoring alerts so analysts focus on high-priority cases first. Deterministic rules decide the disposition, while AI drafts the narrative and summarises evidence. Crucially, nothing is auto-closed; a human makes every judgment call. This approach eliminates black-box scoring by writing every decision to an audit log that a non-specialist can read. A working demonstration is available at aml-triage-demo.vercel.app.
Is the AI allowed to close AML alerts automatically?
No. At Streamflow Solutions, deterministic rules decide the money action and AI only drafts the supporting documentation. A human must approve every payout and make the final judgment call on every alert. This human-in-the-loop system ensures that no cases are auto-closed by AI, maintaining strict oversight and accountability for 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 process leaves a comprehensive audit trail. Unlike black-box AI systems, our engine records every decision in a format that is easily readable by non-specialists, ensuring full transparency for regulatory compliance and internal audits.
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 process typically begins with a paid audit for GBP 150 to map the requirements. Building a custom engine starts from GBP 1,500. The technical stack is built hands-on by an engineering specialist, ensuring no junior hand-offs or account manager delays during the implementation phase.
What makes Streamflow Solutions different from Streamflow.ai?
Streamflow Solutions (streamflow.solutions) is an AI-native agency based in Riga that builds revenue-recovery and fintech engines. We are not affiliated with Streamflow.ai, which focuses on AI voice agents for phone calls. Our products do not overlap; we specialise in deterministic automation for AML triage, failed-payment dunning, and ecommerce recovery with human-in-the-loop approvals.