Incedo Themis for AML Investigation and SAR Automation

Fight Financial Crime with Faster, Smarter Investigations

Incedo Themis helps banks modernize AML operations by transforming investigations from manual, fragmented processes into intelligent, high-efficiency workflows. Instead of navigating multiple systems, searching for evidence, and drafting reports manually, investigators work from one unified environment designed for speed, consistency, and compliance.

By bringing together customer profiles, transaction history, KYC records, watchlist data, prior cases, and alert context, Themis gives teams the full picture faster—so they can focus on decision-making, not data gathering.

Why Traditional AML Operations Slow Teams Down

Many institutions still rely on disconnected tools for monitoring, case management, customer data, and regulatory reporting. Investigators spend valuable time collecting information across systems, reconciling data manually, and preparing Suspicious Activity Reports line by line.

As alert volumes rise and scrutiny increases, these inefficiencies lead to growing backlogs, higher cost, inconsistent investigations, and greater regulatory risk.

How the Platform Creates Value

Themis aggregates internal and external intelligence into a single investigator workspace that centralizes every case signal in one place. AI-powered evidence assembly highlights key relationships, behaviors, and relevant facts to speed up case analysis.

A GenAI-enabled automation layer assists with SAR narrative drafting, evidence packaging, review workflows, and filing readiness. Investigators remain in control through review and approval checkpoints, while automation reduces repetitive effort and improves turnaround times.

What You Gain

The platform delivers unified case intelligence, faster evidence gathering, AI-assisted investigations, automated SAR drafting, streamlined workflow progression, stronger auditability, governance controls, and a scalable architecture that can extend into fraud investigations, sanctions screening, and KYC remediation.

Business Impact

Banks can shorten investigation cycles, improve case quality and consistency, reduce SAR preparation effort, lower operating cost, manage higher alert volumes without proportional headcount growth, and strengthen enterprise readiness across financial crime compliance.