APEX FinCrime Supervisor
Deloitte · Operations & Productivity
Certification per AWS Marketplace.
Evidence tier Source Confirmed · 4 captures on record
What the publisher says
As described on AWS Marketplace.
**Key Capabilities:**
- Multi-agent orchestration: Supervisor, Profile, Transaction Intelligence, Document, Screening/OSINT, Knowledge and Communications agents working together for end-to-end SOW investigations.
- Bedrock AgentCore: Secure identity-aware agent-to-agent/service communication.
- Semantic knowledge: Bedrock Knowledge Base and S3 vectors
- Enterprise security: Cognito, KMS, IAM least-privilege, Guardrails.
- High availability: Multi-AZ deployment with automatic failover.
- Real-time processing: SSE streaming and WebSockets.
- MCP integration: AgentCore Gateway for KYC, core banking, document stores, World-Check, Google Search, case management (e.g. PEGA), and Teams/Email.
Show the rest of the publisher’s description (6 more lines)
**Included AWS Services:**
- Amazon Bedrock (Models, Guardrails, Knowledge Base, Evals)
- Amazon AgentCore (Runtime, Memory, Observability, Identity)
- LangGraph
- Strands SDK, MCP Protocols
- S3 Vector, Cognito, Aurora PostgreSQL Serverless, Lambda, ECR
Highlights
Highlighted by the publisher on AWS Marketplace.
65% Reduction in Manual Triage Time: Automated data extraction across required enterprise systems and structured wealth analysis significantly accelerates case handling and investigation turnaround. 75% Automation Coverage: AI-driven agents manage the majority of SOW investigation steps—including data gathering, plausibility assessment, report creation and preliminary recommendations—while human reviewers focus on final decisions and complex or high-risk scenarios.
Enhanced Compliance: Automated audit trails record all actions, data consulted, and rationale applied, supporting AML/KYC obligations and providing a complete, reviewable investigation history. Risk Mitigation: Pattern-based wealth analysis, alignment of customer documents with observed financial behaviour, and comprehensive screening improve verification accuracy and reduce missed risk indicators.
Improved Analyst Productivity: Analysts spend less time on repetitive data collection and document handling, enabling greater focus on judgement-based assessments and quality oversight. Consistent Quality: Standardised assessment criteria ensure uniform SOW evaluation across cases, reducing human variability and strengthening regulatory defensibility.
Agent build and provenance
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Compliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Sources
Publisher resources
1 linkLinked repositories
Unknown means this listing does not publish a repository. It is not a statement that the code is closed, and a linked repository is not a claim that the publisher wrote it: the registry computes that relationship privately and does not publish it.
Evidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.