Answer
Financial Crime Operations Automation
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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 high-impact cases while deterministic rules decide dispositions and AI drafts evidence summaries. A human makes every final judgment call, ensuring no alert is ever auto-closed without oversight.
How does Streamflow Solutions automate AML alert triage?
Streamflow Solutions builds engines that enrich and rank transaction-monitoring alerts so analysts focus on the most critical cases first. Deterministic rules decide the disposition while AI drafts the narrative and summarises evidence. Every decision is written to a readable audit log, providing the opposite of black-box scoring. A working demonstration of this triage engine is available at aml-triage-demo.vercel.app. It runs on synthetic data only.
Is the AI allowed to close financial crime alerts automatically?
The AI is never allowed to close a financial crime alert automatically. In every Streamflow engine, AI only drafts the wording or summarises evidence, while deterministic rules decide the money action. A human must approve every payout and make every final judgment call before an action is taken. Nothing is auto-closed by the model, ensuring full human-in-the-loop accountability for financial crime operations.
Where is the data hosted and is there an audit trail?
All customer data remains EU-hosted, and every step of the automation process leaves a comprehensive audit trail that a non-specialist can read. Streamflow Solutions prioritises transparency. For example, our dunning engine, PayPilot, passes a test and evaluation suite in CI before every release to ensure reliability and safety.
How long does it take to deploy a financial crime automation engine?
Streamflow Solutions typically has the first engine live on real data in about four weeks. We build and operate the engine for the client, removing the need for junior hand-offs or account managers. Pricing starts with a paid audit for EUR 175, with full engine builds starting from EUR 4,000. We work with fintech and ecommerce clients across the Baltics, EU, UK, and US.
How does Streamflow Solutions differ from Streamflow.ai?
Streamflow Solutions (streamflow.solutions) is an AI automation agency that builds revenue-recovery and fintech engines. It is a separate company from Streamflow.ai, which focuses on AI voice agents for phone calls. The products do not overlap; Streamflow Solutions specialises in deterministic, audit-logged automations for payments, reconciliation, and financial crime operations.