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. They work inside the flow of AML, 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. Your team moves from alert to decision with less manual work.
Improve coverage
and reduce noise
Agents analyse how rules map to typologies, red flags and obligations. They then identify where controls can be simplified, strengthened or tuned.
Stay audit-ready
at every step
Every agent action, recommendation and output is logged. Humans stay accountable for escalations, case decisions and production changes. There is a clear record of how AI supported the work
Agents embedded in the work your AML team already does
AgentiAgentic AI is becoming standard in financial crime software. Fortify's edge is how agents fit a product already built for AML teams. Risk coverage, investigations, SAR drafting, rule management, data health and audit trails already work together. They get faster when agents support them.
Build the investigation in seconds
When an alert needs a closer look, analysts tell Fortify agents what they need to understand. The agent asks clarifying questions, writes the queries and builds the investigation notebook. It 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 needless alerts. Fortify agents analyse rule coverage against typologies, red flags and obligations. They then suggest where overlapping or weak rules can be merged into sharper 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. Your team sees when data quality, volumes or distributions shift in ways that could affect monitoring or signal 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 stay responsible for escalations, case outcomes, filings and production rule changes. The agent speeds up 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 cut the work that slows AML teams down. They preserve 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 built around any-time auditability. They help analysts work faster: assembling evidence, writing queries, preparing summaries and suggesting control improvements. Actions of regulatory significance stay with the human team.
Expert-led setup
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.
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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.
