Sold by: Deloitte Consulting LLPÂ
Deloitte has built AML Investigation Agent as a part of Agent Fleet - a fleet of agents built by Deloitte. This agent summarizes information related to user profiles, user transactions, and their account details to assist with anti-money laundering detection. It compiles and analyzes data to identify suspicious activities and potential money laundering schemes. This can lead to improved accuracy in identifying suspicious activities, reduced time spent on manual investigations, and increased operational efficiency. By automating the summarization and analysis of user-related information, this agent reduces the time and effort required for AML investigations. It enhances the accuracy and efficiency of detecting suspicious activities, determining compliance with AML regulations and helping reduce financial crime risks.
Overview
Deloitte has built AML Investigation Agent as a part of Agent Fleet - a fleet of agents built by Deloitte. This agent summarizes information related to user profiles, user transactions, and their account details to assist with anti-money laundering detection. It compiles and analyzes data to identify suspicious activities and potential money laundering schemes. This can lead to improved accuracy in identifying suspicious activities, reduced time spent on manual investigations, and increased operational efficiency. By automating the summarization and analysis of user-related information, this agent reduces the time and effort required for AML investigations. It enhances the accuracy and efficiency of detecting suspicious activities, determining compliance with AML regulations and helping reduce financial crime risks. This agent(s) will be deployed and configured using AWS Generative AI services by Deloitte.
Highlights
- Automates data summarization and analysis for AML investigations
- Improves accuracy and speed in detecting suspicious activities
- Enhances compliance and helps reduce financial crime risks
Details
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