- Lyzr Marketplace
- Banking
- AML Agent
AML Agent
Financial institutions face mounting pressure to detect and prevent financial crimes in real time. Manual AML monitoring is resource-heavy, error-prone, and often reactive. The AML Agent automates compliance checks, customer due diligence, and suspicious transaction detection. It strengthens defenses against money laundering while reducing the burden on compliance teams.
- Chief Compliance Officers
- AML & Financial Crime Teams
- Risk & Regulatory Leaders
Trusted by leaders: Real-world AI impact.
The problems we hear from leaders like you
AML compliance is critical, but traditional approaches slow down operations and leave room for risk.
High false positives
Manual monitoring creates overwhelming volumes of false alerts, wasting time and resources.
Delayed detection
Traditional rule-based systems flag issues late, allowing suspicious activity to slip through.
Rising regulatory complexity
Constantly evolving AML regulations make compliance harder and increase operational costs.
Fragmented systems
Siloed platforms and inconsistent data visibility hinder accurate risk assessment.
Agent workflow for regulatory monitoring
Quantifiable value for your institution
The AML Agent improves compliance accuracy, reduces costs, and protects reputation.
- 70%
reduction in false positives, lowering compliance fatigue
- 60%
faster suspicious activity detection, minimizing financial crime risk
- 50%
savings in compliance operations, through automation of due diligence tasks
- 100%
regulatory alignment, with automated rule updates and audit-ready reports
Outcomes you can expect
The AML Agent makes compliance proactive, accurate, and scalable.
Smarter detection
AI continuously scans transactions, reducing false positives and missed risks.
Automated due diligence
Performs KYC, ongoing monitoring, and PEP/sanctions screening automatically.
Regulatory confidence
Keeps pace with global AML regulations, generating audit-ready reports on demand.
Streamlined workflows
Consolidates monitoring, detection, and reporting into a single intelligent agent.
How to start building from here
The journey from a promising pilot to a deployed solution can be a challenge. We are your partner in implementation, sharing the risk and ensuring your AI agents make it to production. We don't just provide a platform; we provide a clear pathway to success.
Dedicated AI expertise
We invest in a Forward Deployment AI Engineer (FDE) to work directly with you. Our FDE acts as a hands-on AI startup CTO for your project.
A partner in risk management
We take on the risk of ensuring your agent goes from concept to a fully functional, production-ready solution. We'll work with you every step of the way to get you live.
Strategic guidance & workshops
Our dedicated team will provide strategic guidance and training sessions, empowering your internal teams to own and scale your AI capabilities once your first use case is live.
Project management oversight
We assign a project manager to oversee your agent's journey, providing a clear roadmap and ensuring a smooth, frictionless path to production.
Agents used for this use case.
The Regulatory Monitoring Agent is often built on a combination of specialized agents. Here are some you can use to enhance this use case on the Lyzr platform:
- KYC Processing Agent
- Fraud Detection Agent
- AML Agent
- Legal Document Drafting Agent
- Compliance Agent
Frequently asked questions
It automates AML monitoring, customer due diligence, and suspicious transaction detection.
Yes, it connects with core banking, KYC, and compliance platforms.
By using AI models that analyze transaction patterns and customer behavior.
Yes, the agent updates automatically for changing AML requirements.
Yes, it continuously monitors global watchlists and politically exposed persons.
Banks, fintechs, and enterprises facing high compliance workloads.
Yes, it tracks complex global transfers in real time.
No, it augments them by reducing manual workloads and improving accuracy.
It uses enterprise-grade encryption, secure APIs, and data governance standards.
Yes, audit-ready reports are available instantly for regulators.
Fewer false positives, reduced costs, and stronger compliance lead to measurable efficiency gains.
Build your first AI workflow today.
Start with a blueprint. Launch it. Customize it. Deploy it. All inside Lyzr.
