Fully Digital Neobank
Built a fully digital, ECB-licensed neobank on Natech's unified front-to-back banking platform.
Learn moreInvestigation Agent
Accelerate Investigations from Alert to Decision
Investigate cases faster and make better-informed decisions by automating alert prioritization, entity resolution, contextual analysis, and time-consuming investigative tasks.
Key Features
Bring Intelligence into Every Investigation
The Investigation Agent in Natech AML is an AI agent that speeds up AML investigations from alert to decision. It triages cases by risk, typology, historical outcomes, deadlines, and team capacity, consolidates entity profiles, relationships, and risk signals into a 360-degree view, and supports analysts with natural-language queries, tailored checklists, and automated case summaries, so compliance teams resolve cases faster and more consistently.
Resources
More Resources
Explore whitepapers, case studies, and practical insights to learn how AI agents are transforming AML compliance, improving operational efficiency, and supporting more effective financial crime risk management.