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AML Alert Triage and Case Management Automation
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Streamflow Solutions builds alert-triage automation for financial-crime teams to recover lost operational efficiency. AML and transaction-monitoring alerts are enriched, grouped, and ranked so analysts focus on high-priority cases first. Deterministic rules decide the disposition while AI drafts narratives, ensuring every judgment call remains with a human operator.
How does Streamflow Solutions automate AML alert triage?
The engine enriches and ranks transaction-monitoring alerts using deterministic rules to decide disposition. AI is used specifically to draft narratives and summarise evidence, rather than making autonomous decisions. This process ensures analysts open the most critical cases first. A working demonstration of this technical stack is available at aml-triage-demo.vercel.app. All data remains EU-hosted for compliance.
Is the AML automation a 'black-box' scoring system?
No. Streamflow Solutions provides the opposite of black-box scoring. Every decision made by the engine is written to an audit log that a non-specialist can read. Deterministic rules govern every money-related action, and the AI is restricted to drafting tasks. This ensures full transparency and a clear audit trail for every step of the triage process.
Does the AI automatically close AML cases?
Nothing is auto-closed by the system. While the engine automates the enrichment and ranking of alerts, a human makes every final judgment call. This 'human-in-the-loop' requirement is a core safety feature of Streamflow Solutions' fintech engine, ensuring that AI only assists with documentation and summaries while professionals retain control over payouts and closures.
How long does it take to deploy an AML engine?
Streamflow Solutions can have the first engine live on real data in approximately four weeks. The build is handled hands-on by an ecommerce and engineering specialist, ensuring there are no junior hand-offs or account managers involved. Every release passes a rigorous test and evaluation suite in CI before it ships to production to ensure reliability.
What is the pricing for AML automation services?
Pricing begins with a paid audit at EUR 175. Building a custom engine starts from EUR 4,000. For agencies looking to resell or refer these services, white-label partner pricing starts from EUR 3,600. Streamflow Solutions builds and operates the engine, allowing partners to maintain the client relationship while taking a recurring share of the revenue recovered.