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Agent passport

AML Investigation Agent

Deloitte · Finance & Accounting

No attestation published

Certification per AWS Marketplace.

Provenance reach3 of 12 layers traced

Evidence tier Source Confirmed · 4 captures on record

User ratingNot rated0 reviews on the listing
Runs onUnknownProfessional service
ProvenanceUnknown33% of the provenance layers this product can disclose
Evidence riskHighSign in to see the basis for this band.

What the publisher says

As described on AWS Marketplace.

Deloitte has built AML Investigation Agent as a part of Agent Fleet - a fleet of agents built by Deloitte. This agent summarizes information related to user profiles, user transactions, and their account details to assist with anti-money laundering detection. It compiles and analyzes data to identify suspicious activities and potential money laundering schemes. This can lead to improved accuracy in identifying suspicious activities, reduced time spent on manual investigations, and increased operational efficiency. By automating the summarization and analysis of user-related information, this agent reduces the time and effort required for AML investigations. It enhances the accuracy and efficiency of detecting suspicious activities, determining compliance with AML regulations and helping reduce financial crime risks. This agent(s) will be deployed and configured using AWS Generative AI services by Deloitte.

Highlights

Highlighted by the publisher on AWS Marketplace.

Automates data summarization and analysis for AML investigations

Improves accuracy and speed in detecting suspicious activities

Enhances compliance and helps reduce financial crime risks

Agent build and provenance

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Sources

Marketplace listingaws.amazon.com ↗Source
App certificationaws.amazon.com ↗Source

Linked repositories

RepositoriesUnknownUnknown

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Pricing
Unknown
Not stated
Delivery
Professional service
Please reach out to deloitteawsalliance@deloitte.com for additional information and support.
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