InvestigateAI
Enrich, analyze and guide investigations with generative AI-prepared alert summaries.
Learn moreTransforming Fraud & Finanical Crime Investigations with Embedded Agentic-AI
Powerful Capabilities that Redefine Possible
Autonomous Investigation Planning
Apply advanced natural language processing to policies and procedures, automatically crafting comprehensive investigation plans without human intervention.
Contextual Reasoning
Experience AI that truly understands the nuanced context of each investigation, intelligently reasoning through complex scenarios and executing plans with remarkable precision.
Real-Time Data
Integration
Inject real-time data from multiple sources—including transaction records, CRM systems, and external databases—creating a complete picture for thorough investigations.
Continuous
Learning
Learns and improves with each investigation, becoming increasingly effective at detecting patterns and anomalies.
Multi-Task
Adaptability
Train AI to handle various tasks within compliance workflows, with the intelligence to know when to engage human analysts for critical decision points.
Full Transparency &
Explainability
Build trust with detailed explanations of AI insights and actions, providing the transparency needed for both analysts and auditors to understand and verify AI-driven decisions.
Reduce time spent
on investigations by
50%
NarrateAI
Analyzes an investigation with generative AI to create an accurate, comprehensive SAR narrative.
Learn moreReduce SAR
filing time by
70%
ActOne fuses technology, human expertise and security to deliver operational scalability and effectiveness in the ever-changing financial crime and compliance landscape.
ActOne: Drive Speed and Precision
ActOne Enterprise Risk Case Management Solutions
Quality Assurance
Eliminate inconsistencies with fully integrated quality reviews and closed loop feedback processes.
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ActOne Automate
Automate routine investigation tasks to eliminate manual processes and save time.
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