Purpose-Built Technology for Regulated Operations
Agentic AML, the TA Intelligence Platform, and an integrated AML operating environment delivered with our strategic partner.
TA Intelligence Platform
Connect data, AI and workflows in one controlled environment. The platform provides the underlying data, integration and workflow capabilities required to develop secure AI-enabled business applications.
- Data-source connectivity
- API and application integration
- Workflow orchestration
- Rules and decision management
- AI model integration
- Document intelligence
- Enterprise search
- Dashboards and reporting
- User and access management
- Audit logging
- Model and configuration versioning
- Human-review controls
Deployment options
Customer-controlled on-premises · private cloud · locally hosted dedicated environment · hybrid — subject to each customer's cybersecurity, data-residency and privacy requirements.
Integrated AML Operating Environment
Bring alerts, investigations and regulatory workflows together. Through TA Tech's collaboration with local AML vendors, customers can explore an integrated operating environment combining Agentic AML capabilities with AML workflow and case-management technology.
The exact product scope is defined according to customer requirements and applicable partner agreements.
The combined approach supports
- Customer screening
- Transaction monitoring
- KYC review
- Alert triage
- Investigation management
- Case documentation
- Approval workflows
- Quality assurance
- Regulatory report preparation
- Management reporting
See the products in action
Request a demonstration covering your priority workflows.