Ops InsightsAI workers for Risk & Compliance!
Eliminate Queues & Scale with AI workers efficiently, without needing to add headcount.
Cut Queues, Clear false positives from your alert backlog!
Our AI detects false positive alerts allowing your analysts to focus on escalations and alerts that need further due-diligence.
Reduce Ops Spend
Your Analysts are much more productive with OpsInsights AI.
24*7 running agents
Unlike human reviewers who review a case sequentially, we have multiple agents running concurrently, reducing the time per case. Our agents work 24*7, Scale them as per your need.
Meet our AI Workers
You can scale our AI workforce dynamically as per your needs
Kiara
For KYC/KYB
Kiara automates KYC & KYB reviews, document verifications, and handles customer communications for any required information.
Scotty
For Sanctions, PEP & Adverse Media Screening Alerts
Scotty eliminates false positive alerts for Sanctions, PEP and Adverse Media Alerts, and provides a decision.
Tiago
For Transaction Screening Alerts
Tiago reads payment messages, and eliminates false positive transaction screening alerts, and provides a decision
Laura
For SAR and CTR Filing
Laura generates audit ready SAR and CTR reports from the case context
How it works
Hire Our AI Workers -> Send us your alerts -> Eliminate your queues!!!
Integration
Seamlessly send us your alerts, and we pull any required information from your existing data sources to our platform
Configure Policy
Our AI workers operate and evaluate alerts on the policy you define.
Act on Insights
Our AI workers provide recommendations, insights and reasoning and serve as your co-pilot.
Continuous Improvement
Our AI agent workflows improve their judgements based on your decisions.
Schedule Demo
Take the first step to faster compliance operations