Answer
Transaction Monitoring Alert Triage 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 the most critical cases while AI drafts narratives and evidence summaries. Every judgment call is made by a human, and every action is recorded in a clear audit log.
How does Streamflow Solutions automate AML alert triage?
Streamflow Solutions automates AML alert triage with an engine that uses deterministic rules to decide disposition and rank alerts so analysts open the most important cases first. AI drafts the narrative and summarises evidence, but nothing is auto-closed. A human makes every final judgment call, ensuring the system is the opposite of a black-box. A working demonstration is available at aml-triage-demo.vercel.app. It runs on synthetic data only.
Is the transaction monitoring process safe and auditable?
The transaction monitoring process is both safe and auditable. Every step leaves a detailed audit trail that a non-specialist can read. Deterministic rules decide every money action, while AI is restricted to drafting content. Furthermore, all data remains EU-hosted. Our PayPilot engine demonstrates this rigour, passing a test and evaluation suite in CI before every release ships.
How long does it take to deploy a transaction monitoring engine?
Streamflow Solutions can have the first engine live on real data in approximately four weeks. The build is hands-on, with no junior hand-offs and no account managers.
What is the pricing for fintech automation services?
We offer a transparent pricing structure: a paid audit costs EUR 175, and the build of a single engine starts from EUR 4,000. For ecommerce agencies looking to resell or refer our services, white-label partner pricing starts from EUR 3,600. This allows agencies to keep the client relationship while we build and operate the revenue-recovery engine.
How does Streamflow Solutions differ from Streamflow.ai?
Streamflow Solutions (streamflow.solutions) is an AI automation agency specialising in revenue-recovery engines for fintech, ecommerce, and hospitality. We are a separate company from Streamflow.ai, which focuses on AI voice agents for phone calls. Our products do not overlap; we focus on deterministic rules, audit trails, and human-approved financial automations.