Keep the controls.Drop the busywork.
Build AI workflows for regulatory monitoring, sanctions screening, EDD, TPRM, document data extraction, and more. Ship in minutes, run at scale.
New alert
Extract entities
Sanctions match
Draft disposition
Analyst review
Case logged
New alert
Extract entities
Sanctions match
Draft disposition
Analyst review
Case logged
Roll out your first AI workflow instantly
Design visually with drag-and-drop — or describe what you need and let AI build the workflow for you.
Start with a template or build from scratch. Our visual workflow editor makes it easy to combine data sources, AI steps, human reviews, and downstream actions—all without writing code.
- Drag-and-drop workflow canvas with versioning and branching
- Type a prompt, get a production-ready workflow
- Connect to your existing tools and data sources
- One-click deployment with instant observability and audit trails
Alert Node
TriggerStart from a proven template
Built for scale and automation
Run thousands of workflows concurrently, trigger on any event, observe every step.
Parallel execution at scale
Run thousands of workflow instances in parallel. Backfill historical queues or process live streams without queue buildup.
Event-based or scheduled runs
Trigger on webhooks, cron schedules, file drops, or API calls. Your workflows respond to your systems automatically.
Observability built in
Every run traced end-to-end. Inspect decisions, replay failed steps, and maintain an audit trail for regulators.
Welcome AI coworkers into your team
Meet your analysts where they already work. Slack, Teams, Email—your AI agents integrate seamlessly.
Workspace
ComplyCo
Channels
# general
You
2:34 PM
@ComplyCo pull up the last 10 alerts on entity XYZ Corp and summarize the disposition history
ComplyCo Bot
APP2:34 PM
XYZ Corp — 10 alerts in past 90 days
• 6 resolved (false positive)
• 3 escalated to compliance (medium risk)
• 1 pending analyst review
→ View full disposition memo
Everything you need to get the best out of AI
A unified platform, not a patchwork of point tools. We handle the complexity so you can focus on compliance.
No model lock-in
Use GPT, Claude, Gemini, or your own models. Switch providers anytime without rebuilding workflows.
Connect to your data
Plug into any data source: APIs, databases, data warehouses, document stores, message queues, and more.
Visual & prompt-powered editor
Drag-and-drop canvas with branching logic and version control — or describe your workflow in plain English and let AI build it for you.
Human-in-the-loop review
Build checkpoints and approval gates at critical steps. Route exceptions to the right team. Full audit trail.
Built-in security for peace of mind
Enterprise-grade security and governance controls designed for regulated financial institutions.
SOC 2 Type II
Independently audited and certified
Role-based access control
Granular permissions, least privilege
Audit logging
Full trail of every action and AI decision
Model governance
Approve, restrict, and monitor model usage
Zero data retention
Your data never trains our models
AI workflows for compliance and ops
Ready to build your first workflow?
Start with a pre-built template or design your own. Deploy in minutes. Full control, zero vendor lock-in.