Ops InsightsAI workers for alert reviews!
Achieve growth without adding compliance headcount by automating Onboarding and screening alert reviews.
Maximize Your analyst efficiency!
Transform your  compliance operations with OpsInsights AI, specifically engineered to disposition false positive alerts
Kiara
For Know Your Business (KYB)
Verify Business Registration
Perform Website review
Identify UBOs
Perform manual reviews on PEP, Sanctions, Adverse Media hits
Automated RFIs
Document Processing
AI Agent decision and Alert disposition
Enriching the case for further review if required
Scotty
For Adverse Media Screening
Review Alerted Payment Messages
Entity Recognition and Matching
Integrations to search for missing information on individuals and entities
AI Agent decision and Alert disposition
Enriching the case for further review if required
Tiago
For Sanctions & Payments Screening
Review Adverse Media mentions
Entity Recognition and Matching
Integrations to search for missing information on individuals and entities
AI Agent decision and Alert disposition
Enriching the case for further review if required
Clear false positives from your alert backlog!
Our AI detects false positive alerts allowing your analysts to focus on escalations and alerts that need further due-diligence.
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Take the first step to faster compliance operations