Automate Over 80% of Your Investigation Workflows
From Data to Dossier:
AI Agents That Build the Complete Case
RiskPulse Agents think and act like investigators — probing facts, analyzing context, and building a case narrative that goes beyond simple summarization and task automation.
How It Works
Problems RiskPulse Solves
Financial Crimes Compliance
Bottleneck & Overload
+ AI assisted pipeline expedites the process for the investigators.
+ With RiskPulse you can avoid a clogged pipeline bottleneck that results from high volume and slow processing.
Inadequate Explanations
+ RiskPulse helps us create a well-structured, consistent narrative capturing all the necessary details, faster.
+ With RiskPulse you can avoid a cluttered narrative with incomplete explanations.
Inconsistent Policy Enforcement
+ A standardized output with consistent policy enforcement.
+ RiskPulse helps you avoid an outcome with inconsistent policy enforcement.
Transaction Monitoring Alerts Investigations
RiskPulse agents analyze the detected behavior, review the related transactions, evaluate the overall risks, make a SAR filing recommendation, and prepare the required narratives.
Transaction Monitoring Alerts Investigations
RiskPulse agents analyze the detected behavior, review the related transactions, evaluate the overall risks, make a SAR filing recommendation, and prepare the required narratives.
Sanctions
RiskPulse leverages advanced AI techniques such as NLP and Semantic Analysis to precisely identify flagged entities and reliably determine if they are on a list of sanctioned entities.
Conduct
RiskPulse can analyze both communications (emails, chats, call transcripts) and trading activity to identify if a covered associate might be involved in market manipulation.
Conduct
RiskPulse can analyze both communications (emails, chats, call transcripts) and trading activity to identify if a covered associate might be involved in market manipulation.
KYC Onboarding
RiskPulse can analyze and verify onboarding documents, accurately match entities in the correct context, monitor for negative news, provide a dynamic risk score, and automate the enhanced due diligence investigation process, resulting in faster onboarding times and an improved customer experience.
Using RiskPulse Yields Quick, Significant Returns
Control & Customization
Every task it executes, is controlled by your internal team.
Investigation Driven Mindset that is customized by your team.
Trained to extract facts and data without any opinions and judgements.
Integrates with your case management, database, and doc-stores.
Runs in your VPN, full compliant with your data security restrictions.
Driven by your policy, ensuring consistent policy enforcement.
Insights & News
Can AI Cut Fatigue and Boost Performance in High-Stress Jobs?
Generative AI is reshaping how professionals in high-stress occupations—such as airline pilots and financial traders—approach complexity, stress, and fatigue. While the recent BCG/MIT study on...
AI, Data Sharing, and RiskPulse: The Future of Global Financial Crime Detection and Compliance
AI-driven solutions, generative AI, and secure data sharing are transforming how global financial institutions fight financial crime, signaling a move away from traditional methods toward a more...
Safeguarding Growth: How Agentic AI and RiskPulse Empower Banks and Wealth Managers to Manage High-Risk Client Relationships Amid Rising Regulatory Scrutiny
Banks and wealth managers face serious challenges and difficult trade-offs when working with high-risk clients, especially as regulatory scrutiny becomes more intense and enforcement actions...