Agent Sentry
The analyst who never sleeps on a red flag.
Agent Sentry takes the alert fatigue out of compliance. It triages the flood of AML, sanctions, and fraud alerts that rules engines generate, closes obvious false positives with documented reasoning, investigates the rest by gathering evidence across your systems, assembles complete case files, and drafts suspicious-activity narratives for human sign-off. Your analysts review decisions — instead of drowning in queues.
Compliance & Risk MonitoringFrom Business Problem to Running System
What it costs you today, how the technology actually plugs in, and what changes on your P&L.
The Problem
Rules engines generate thousands of alerts; analysts clear a fraction. The backlog itself becomes a regulatory finding, and real risks hide behind walls of false positives.
Our Approach
Sentry sits on your existing alert queues (Actimize, SAS, Feedzai), gathers evidence across KYC data, transaction history, and adverse media, closes clear false positives under your written policy, and assembles case files for everything else.
The Payoff
Alert backlogs drop around 75%, analysts spend their time on true positives with complete case files in front of them, and every closure carries a documented rationale that stands up to regulator scrutiny.
From Signal to Resolution
Agent Sentry runs a continuous loop — always observable, always interruptible, always logged.
Triage
Scores and prioritises incoming alerts against your risk appetite.
Investigate
Pulls KYC data, transaction history, and adverse media into a case file.
Conclude
Closes false positives with rationale; drafts SAR narratives for real risks.
Review
Routes every conclusion to a human analyst for approval and filing.
What Teams Put Sentry On First
Concrete, bounded processes — the fastest way to prove value before widening the mandate.
AML alert triage
The morning queue pre-worked: false positives closed with rationale, real risks escalated with case files.
Sanctions screening review
Name-match hits investigated against context and documentation before an analyst ever sees them.
Fraud investigation support
Transaction patterns, device data, and history assembled into an evidence pack within minutes of a flag.
Continuous control testing
Key controls sampled and tested continuously, with drift reported to the risk committee monthly.
What Agent Sentry Does
Guardrails & Governance
Works With Your Stack
Where Agent Sentry Delivers
All IndustriesReady to Put Agents to Work?
Tell us which process hurts most — email backlog, reconciliation, claims, scheduling — and we'll show you an agent handling it, governed and auditable, within weeks.