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 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 banks ever achieve 100% compliance with international sanctions?
According to an article in the February 5th, 2024, Financial Times, an Iranian state-owned oil company, Petrochemical Commercial Company Iran (PCC), used UK-registered front companies to evade US...
The Risk of Prompt Transformation
The recent controversy around Google’s image generation where it is accused of engineering its Gemini AI application to produce “woke” images intentionally highlights a concept in AI development...
The contrasting paths of two hot sauce manufacturers show that managing exposure on multiple fronts is essential.
It was the best of times, it was the worst of times. The divergent fates of two rival condiment businesses — the best of times for McIlhenny Company, maker of well-known Tabasco-brand hot sauces,...