AI Powered Suspicious Activity Reporting

SARS 1

 

AI infin8 is revolutionizing how financial institutions detect and report suspicious activities, ensuring compliance with anti-money laundering (AML) / anti-financial crime (AFC) regulations and protecting their reputation. Our AI capabilities empower organizations to manage the Herculean task of analyzing many records or inputs and submitting information to the relevant authority.

 

AI infin8 streamlines the reporting of Suspicious Activity Reports (SAR), giving investigators a summary of the salient points and can offer recommendations about decisions to make. When a suspicious event occurs, an investigator compiles data on it, drags and drops it to our AI and receives a  auto-generated report. The responsibility always rests with human judgement with your own business logic, but without the manual laborious elements.

 

The Impact of AI infin8

With AI infin8, financial institutions can:

- Maintain compliance with the reporting of anti financial crime regulatory requirements
- Significantly reduce backlogs by automating reporting in real-time
- Offer informed actions that make recommendations
- Free up investigator time with reporting efficiencies

Customized AI Reporting

Our capabilities can be customized to industry terminology and can be tailored to the intellectual inputs and decisions need and made by your firm, ensuring that the outcomes are fit for purpose.

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