Features
Automates evidence collection for fraud/AML cases (90% per case)
L1 to L3 investigative workflow automation
Audit-ready evidence trail with cited sources
Company registry search (HK Companies Registry etc.)
Sanctions list cross-referencing (OFAC SDN List)
Adverse media search (ICIJ Leaks DB)
Open web search for alias and photo matching
Extracts insights from scanned/handwritten documents
Ingests alerts from existing detection systems
Generates agent verdict with evidence summary
Supports multiple data sources per case (4+ sources)
Explainable AI decisions with traceable logs
Photo-to-database linking (e.g., LinkedIn, ICIJ)
AI-powered contract analysis and review
Chat-based document conversations with AI and teammates
Advanced semantic search across contract repositories
Automatic detection of contract types, signatures, and key terms
Smart alerts for payment, renewal, and reporting deadlines
Workspaces for synced team collaboration
End-to-end workflow experience (redesigned April 2025)
Integration with Anthropic's Claude AI
GDPR, ISO27001, and SOC2 compliant
24/7 global coverage with enterprise-grade security
Guided AI contract analysis via Consilio partnership (July 2025)
Available on AWS Marketplace AI Agents and Tools storefront
