Alerts Triage
Graphyte helps make AML more efficient with automated alerts triage. Every AML alert is risk-rated and categorized based on comprehensive reviews of both the details of the alert itself and the external exposure of the entities involved. Alerts with high SAR likelihood are fast-tracked to case and low risk alerts are hibernated. In this way, investigators spend more time on the things that matter the most.
By incorporating public domain, external data into its risk prioritization process, the solution ensures that riskier activities are investigated and reported first. AML staff can demonstrate consistency in researching, analyzing, and classifying suspicious activities, and additionally be safeguarded against inadvertently dismissing highly exposed issues. Financial institutions stay in compliance by aligning with the regulators’ preferred risk-based approach and, at the same time, file SARs that are more impactful and actionable for law enforcement.

Key Features
Risk ranking & categorization
of AML alerts based on identified risk signals
Comprehensive evaluation
of internal, external, structured & unstructured data
Out-of-the-box integration
with risk-relevant, external data sources
Intelligent workflow policies
that automate alert assignments based on risk
Hibernation of lower risk alerts
that ensure that they are not forgotten
Built-in dashboards and analytical tools
for reporting and tuning

Alerts triage is enabled by a suite of application interfaces purpose-built for today’s AML analyst. A configurable dashboard enables aggregate analysis and reporting, while stack workflow views enable drilldown from a lineup of the day’s alerts down to risks on individual subjects.
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