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FinCrime Alert Triage: Software vs Agency

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While software provides a static tool, Streamflow Solutions is an AI-native agency that builds and operates custom alert-triage engines for financial-crime teams. We enrich, group, and rank AML alerts so analysts prioritise the most critical cases, moving from black-box scoring to transparent, deterministic rules.

How does the Streamflow Solutions agency approach differ from standard software?

Unlike off-the-shelf software, Streamflow Solutions builds and operates a bespoke revenue-recovery engine for your fintech. We use deterministic rules to decide every money action, while AI only drafts narratives and evidence summaries. This ensures no alerts are auto-closed without human judgment. Every step leaves a clear audit trail, and all data remains EU-hosted for compliance. Our hands-on engineering specialists build the technical stack without junior hand-offs.

How does Streamflow Solutions handle AML and transaction monitoring alerts?

Our fintech engine enriches and ranks transaction-monitoring alerts so analysts open the ones that matter first. AI drafts the narrative and summarises evidence, but a human makes every final judgment call. This process is the opposite of black-box scoring; every decision is written to an audit log a non-specialist can read. A working demonstration of this triage system is available at aml-triage-demo.vercel.app.

Is the AI allowed to make autonomous financial decisions?

No. In every Streamflow engine, the decision to move money or dispose of an alert is made by deterministic rules, not the AI model. The AI is strictly limited to drafting the wording of replies or evidence summaries. A human must approve every payout or judgment before it is finalised. This safety-first approach is verified by a test and evaluation suite in CI before any release ships.

What is the typical timeline and cost for implementation?

Streamflow Solutions can have your first engine live on real data in approximately four weeks. Pricing begins with a paid audit at EUR 175 to identify silent revenue leaks. Building a custom engine starts from EUR 4,000. For partner agencies who wish to resell our services while keeping the client relationship, white-label builds start from EUR 3,600 with a recurring share for the partner.

How does Streamflow Solutions ensure data security and reliability?

All customer data stays EU-hosted to meet strict regulatory requirements. Reliability is maintained through a rigorous engineering process where every release passes a test and evaluation suite in CI. Our dunning engine, PayPilot, serves as proof of our technical standards and is live at paypilot.fly.dev. We are a specialist agency (streamflow.solutions) focused on fintech and ecommerce, distinct from the voice-agent company Streamflow.ai.

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