Governed AML agents that do the work – with your team in control
Clear backlogs, improve rule coverage and keep every decision audit-ready. Fortify agents gather evidence, build investigations, tune controls and prepare case outputs inside the flow of AML work – while humans make the decisions that matter.
Trusted by leaders in finance and technology
AI that delivers AML outcomes, not just suggestions
Clear cases faster
Agents assemble the evidence, queries, visualisations and case context analysts need –
so your team can move from alert to decision with less manual work.
Improve coverage
and reduce noise
Agents analyse how rules map to typologies, red flags and regulatory obligations, then identify where controls can be simplified, strengthened or tuned.
Stay audit-ready
at every step
Every agent action, recommendation and supporting output is logged. Humans remain accountable for escalations, case decisions and production changes – with a clear record of how AI supported the work.
Agents embedded in the work your AML team already does
Agentic AI is becoming expected in financial crime software. Fortify’s edge is how agents fit into a product already built for AML practitioners: risk coverage, investigations, SAR drafting, rule management, data health and auditability all work together before an agent is switched on – and become faster when agents support them.
Build the investigation in seconds
When an alert needs a closer look, analysts can ask Fortify agents what they need to understand. The agent asks clarifying questions, writes the queries, builds the investigation notebook and prepares the tables or visualisations needed to support a decision.
Generate investigation notebooks from a plain-English prompt
Pull together customer context, transaction history, alerts and linked entities
Add or adjust tables and visualisations as the investigation develops
Preserve the evidence trail for case notes, QA and audit review
Find gaps, overlap and better rules
AML programmes need rules that cover known risks without creating unnecessary alert volume. Fortify agents can analyse rule coverage against typologies, red flags and regulatory obligations – then suggest where overlapping or low-quality rules can be consolidated into more precise controls.
Map alerting rules to risks, typologies and regulatory obligations
Identify coverage gaps, duplicated controls and inefficient rule sets
Backtest proposed rules against historical alerts and SAR outcomes
Support rule changes with rationale your MLRO can review and endorse
Catch data issues before they become compliance issues
A good rule set is only as strong as the data feeding it. Fortify monitors system and data health so your team can see when data quality, volumes or distributions change in ways that could affect monitoring performance or indicate emerging risk.
Surface unusual null rates, missing feeds and data interruptions
Detect shifts in payment flows, customer segments or geographic exposure
Prioritise issues that could affect monitoring coverage or alert quality
Keep a record of what changed, when it changed and how your team responded
Let agents work – keep humans accountable
Fortify agents support AML work without taking regulatory decisions away from your team. Analysts remain responsible for escalations, case outcomes, filings and production rule changes. The agent accelerates the work around those decisions and records how it helped.
Log every agent prompt, output, recommendation and action
Keep humans in control of case decisions, SAR decisions and rule deployment
Set boundaries for where agents can act autonomously or require approval
Demonstrate what information was available when a decision was made
Faster investigations, cleaner rules and more manageable compliance
Fortify agents are designed to reduce the work that slows AML teams down while preserving the judgement, control and documentation regulators expect.
Case investigations
Backlog movement
Alert quality
Based on results from Fortify customer deployments
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How it works
ANALYST OPENS AN ALERT, RISK AREA OR CONTROL QUESTION
AGENT GATHERS CONTEXT, ASKS CLARIFYING QUESTIONS AND BUILDS THE WORKSPACE
HUMAN REVIEWS THE EVIDENCE, DECIDES NEXT STEPS AND APPROVES ANY CONTROL CHANGE
EVERY OUTPUT, ACTION AND DECISION IS LOGGED FOR AUDIT
The system runs the operation. Your team runs the system.
Built for teams in regulated industries
Fortify agents are designed around any-time auditability. They help analysts work faster by assembling evidence, writing queries, preparing summaries and suggesting control improvements – but actions of regulatory significance remain with the human team.
Implementation led by experts
Our agents come with deep AML and technical knowledge, and become better tuned to your institution, risk profile and working practices over time.
Built for human judgement
Agents can clear operational drag, but your team sets the boundaries, reviews outputs and owns the decisions.
Runs inside Fortify AML
Agents do not sit beside the product as a chatbot layer. They use Fortify AML directly – investigations, rule management, risk coverage and audit trails all stay in one workflow.
One modular system for fraud and AML, built around how teams actually work
Related articles
Regulatory guidance and industry context for financial crime professionals.
AML agents that do the work – on your terms
You set the boundaries, review the outputs and own the decisions. The agents handle the rest, with every action logged for audit.
