As an AI Agent, Isaac helps with TM alert management by using machine learning capabilities to work first-level alerts, auto-escalate alerts that are likely to require investigation and closes alerts that are non-suspicious with supporting narrative and documentation, allowing your analysts to focus on the highest risk activity.

Isaac helps with common BSA transaction monitoring scenarios that generate a high volume of alerts such as structuring; excessive funds transfers/movement of funds/patterns of funds transfers; unexpected account usage/behavior; high-risk factors; use of dormant accounts, and more.

Each of Isaac’s decisions is supported by human-readable justification, supporting documentation, and a confidence threshold to maintain transparency for examiners and auditors.

Isaac is not a transaction monitoring tool/system and does not generate alerts.