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Workfusion - Isaac - Transaction Monitoring (TM) Alert Review - SaaS

Autor: Workfusion Inc.

AI Agent that automates transaction monitoring level one alert review

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.


Team up with Isaac to:

  • Automate L1 review of TM Alerts
Isaac auto-clears non-suspicious TM alerts and auto-escalates more suspicious alerts for deeper review, allowing investigators to focus on higher-value investigative work.

  • Turn Analysts from Authors to Editors
Using the dossier that Isaac compiles, analysts can easily read through the data and narrative, as opposed to the time-consuming task of searching and compiling data.

  • Mitigate Risk
Reduce risk by enabling earlier and faster escalation of suspicious alerts. Automated L1 review saves time and money of human analyst review, reducing and eliminating manual touchpoints based on risk threshold.

  • Improve Compliance
Isaac provides documented, transparent, human-readable decisions of the alert-review process with a confidence threshold for regulators.


Isaac works with:

  • LexisNexis, Thomson Reuters, Moody’s and other sources for enriching data
  • NICE Actimize, SAS, Oracle SCM, Fiserv, FIS and other Transaction Monitoring software

Rychlý přehled

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