AI Agents for
AML Compliance
Operations
Autonomous case handling for FinTechs & CASPs that works with your existing screening stack. Handle alerts, gather evidence across systems, draft RFIs/EDD, and route only the hard decisions to your team with AML AI agents.
MOFIN AI Agent
Processing Case #892...
Adverse MediaCASE-2024-892
Global Sanctions & Media Match
94%Confidence Score
AI Reasoning Trace
High-confidence match found in multiple adverse media sources. Entity linked to shell companies mentioned in theFinCEN Files leak. Transaction pattern matches known laundering typology #4B.
Source: Financial Times
24 Oct 2024"...investigation reveals that Apex Holdings Ltd was used to funnel illicit funds through a complex network of offshore accounts..."
Source of Funds
Verified
PEP Status
Detected
Approve AI Decision
Reject
RFI Draft Generated
Ready for review