AI native AML Investigation, SAR Automation & Financial Crime Compliance

Fight Financial Crime with AI-Powered AML Investigation and SAR Automation

Incedo Themis is an AI-native AML investigation and financial crime compliance platform designed to help banks modernize case investigations, accelerate SAR preparation, and improve investigator productivity. Built on AWS, the platform transforms fragmented AML operations into intelligent, scalable, and audit-ready workflows.

Instead of navigating multiple monitoring systems, manually gathering evidence, and preparing reports across disconnected tools, investigators work from a unified financial crime workspace that centralizes transaction monitoring alerts, customer profiles, KYC records, watchlist data, prior investigations, and regulatory context in one place.

By combining AI-driven investigation intelligence, automated evidence assembly, and GenAI-powered workflow automation, Incedo Themis helps financial institutions reduce investigation effort, improve case consistency, and accelerate decision-making across AML and financial crime operations.

Why Traditional AML Operations Create Bottlenecks

Many financial institutions still rely on siloed AML monitoring tools, fragmented case management systems, spreadsheets, and manual review processes. Investigators spend significant time collecting data across systems, reconciling customer activity, validating relationships, and drafting Suspicious Activity Reports (SARs) line by line.

As transaction volumes, regulatory scrutiny, and alert volumes continue to grow, these disconnected workflows create:

Investigation backlogs and slower case resolution Higher operational and compliance costs Inconsistent investigator outcomes Delayed SAR filing readiness Limited auditability and governance visibility Difficulty scaling AML operations without increasing headcount AI-Powered AML Investigation and Case Intelligence

Incedo Themis aggregates internal and external intelligence into a unified investigator workspace that provides a complete view of customer activity, transactions, entities, alerts, and case relationships in real time.

The platform uses AI and machine learning to:

Accelerate evidence gathering and case enrichment Detect hidden relationships and behavioral anomalies Prioritize high-risk alerts and investigation queues Surface relevant customer, transaction, and watchlist intelligence Improve investigator productivity through AI-assisted workflows

A GenAI-enabled automation layer assists investigators with:

SAR narrative drafting Case summarization Evidence packaging Investigation workflow progression Regulatory filing preparation Investigator copilots and natural language insights

Human-in-the-loop review and approval workflows ensure explainability, governance, auditability, and compliance oversight across the investigation lifecycle.

Common AML and Financial Crime Use Cases AML alert investigation and case management Suspicious Activity Report (SAR) automation Transaction monitoring investigations KYC remediation and customer risk reviews Sanctions screening and watchlist investigations Fraud and financial crime investigations High-risk customer monitoring Entity relationship analysis and network detection Regulatory audit preparation and evidence management AI-assisted investigator productivity optimization Built on AWS for Scalable Financial Crime Operations

Built on AWS, Incedo Themis can leverage:

Amazon Bedrock for GenAI-powered investigator copilots and SAR drafting Amazon SageMaker for AML risk models, anomaly detection, and explainable AI Amazon OpenSearch for investigation search and evidence retrieval Amazon Comprehend for entity extraction and narrative intelligence Amazon Neptune for relationship and network analysis Amazon Redshift for financial crime analytics Amazon QuickSight for AML operations dashboards and reporting AWS Glue for data integration and compliance data preparation Business Outcomes

Incedo Themis helps banks and financial institutions:

Shorten AML investigation cycles Reduce SAR preparation effort and manual review workload Improve investigator productivity and case consistency Manage higher alert volumes without proportional headcount growth Strengthen auditability and governance controls Improve financial crime compliance readiness Reduce operational cost across AML and compliance operations Create a scalable foundation for AML modernization, sanctions compliance, fraud investigations, and KYC remediation