AI Agents for Fraud Prevention and Financial Crime Compliance
Designed for financial institutions, Xceed AI Agents proactively detect fraud, streamline AML compliance, and accelerate investigations—so teams can stay ahead, focused, and in control.
AI-Guided Alert
Prioritization
Automates alert categorization and triage, elevating high-risk cases while reducing backlog.
Segmentation
Segments customers and profiles transactions to cut false positives, improving operational efficiency.
Collaborative
Investigations
AI guidance with an ‘analyst-in-the-loop’ removes complexities, driving smart and efficient investigations.
Unify human expertise with cutting-edge AI
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Converse and Suggest
AI agents engage in natural dialogue with analysts, providing contextual suggestions.
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Work Alongside Analysts
Continuous learning from analyst interactions to improve detection accuracy.
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Automate the Routine
Automated handling of routine tasks enables analysts to focus on complex cases.
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Analysts in Control
Maintain full control over decisions while leveraging AI assistance.
Transforming Financial Crime Detection with Intelligent AI
Xceed AI Agents empower financial institutions with autonomous AI agents that accelerate investigations, enhance accuracy, and eliminate inefficiencies. By proactively adapting to threats, they ensure smarter fraud detection and seamless compliance—so teams can stay ahead.
80%
Faster Alert Triage
& Review
60%
Reduction in Case to
SAR Processing Time
40%
Fewer False
Positives
Take the Next Step
Xceed AI FRAML is the unified platform needed to fight financial crime smarter, faster and better. From fraud prevention to AML compliance, it offers everything needed to stay ahead.
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