Agentic AI

Agentic AI for compliance teams

Purpose-built AI agents that triage alerts, draft narratives and pull evidence - under the same controls, audit trail and human-in-the-loop guard-rails as your analysts.

Screening

Sanctions / PEP

TMS

Real-time monitoring

Risk

Inherent + residual

Agentic AI

LiveEx Shield - Agentic AI

Compliance teams drown in alerts; agentic AI is how the platform helps them swim. Purpose-built agents triage incoming alerts, gather supporting evidence from the data layer, draft an investigation narrative, and surface only the cases that warrant a human decision — with the narrative already written.

Every agent action is logged, attributable and reversible. The human analyst remains the decision-maker; the agent removes the rote work that surrounds the decision.

What the agents actually do

  • Alert triage — assemble customer profile, transaction context, list-hit history, prior alerts
  • Narrative drafting — produce a first-pass STR / SAR narrative the analyst edits, not authors
  • Evidence harvest — pull source-of-funds documents, screening hits, related-party graphs
  • Periodic-review preparation — assemble the EDD pack before the analyst opens the case
  • Pattern discovery — surface emerging typologies the rule writers haven't seen yet
Agent capabilities
Agent guard-rails

Auditable, controllable, reversible

Every agent runs under a named policy: which data it can read, which actions it can take, which decisions require human approval. Policies are version-controlled, change-managed, and inspected on every regulator review.

Nothing the agent does is invisible. The same audit ledger that records analyst actions records agent actions — same schema, same retention, same evidentiary weight.

Want to see Agentic AI end-to-end?

We'll run a live walk-through with one of our engineers using realistic test data, not canned slides.

Book a Live Demo