Banking compliance and resiliency demo

Help fraud, AML, security, and resilience teams focus their attention.

Explore how AI-assisted triage, case drafting, recovery testing, and organized records can support the people responsible for risk and resilience.

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The operating problem

Our analysts are buried in alerts, and we still cannot prove resiliency to the regulator on demand.

Banking capabilities

What the demo explores.

Fraud monitoring and case AI

Score card, payment, and account activity, explain the contributing signals, and let analysts decide what requires investigation.

AML alert triage and investigation

Group related AML alerts, show the supporting data, and prepare a SAR draft for investigator review.

Security operations modernization

Bring selected detection signals, response steps, and incident records into a shared workflow using AWS services and connected tools.

Observability and resilience evidence

Schedule recovery tests and organize their results with system telemetry for risk, operations, and examiner review.

Connect signals

Transaction streams, alerts, KYC, security logs, and observability data flow into a shared layer.

Score and explain

AI scores risk, clusters related cases, and explains the signal in human terms.

Act and document

Prepare cases, SAR drafts, response steps, and supporting records for the responsible team to review.

Prepare for review

Organize resilience tests, recovery results, changes, and approvals for internal and examiner review.

Alert quality

Compare review volume, escalation quality, and analyst time with the current queue.

Time to investigation

Track how quickly analysts receive the context needed to start an investigation.

Review preparation

Measure the effort required to assemble resilience, recovery, and control records.

Control ownership

Keep analysts and control owners responsible for priorities, filings, response, and approvals.

Use cases to evaluate

Three workflows to put in front of your team.

Each use case starts with an operating problem, shows a candidate workflow, and identifies the outputs and measures your team can review in a pilot.

UC1

AI-powered fraud monitoring

"We block real customers, miss real fraud, and chase alerts that go nowhere."

Banks with high-volume card or payment activity where false positives and missed fraud are both rising.

What this demo shows

The demo scores card, payment, and account activity, explains the contributing signals, and prepares a case with linked source data for analyst review.

What a pilot includes

Connect transaction streams and customer data, configure scoring and explanation, integrate with the case tool, and tune with analyst feedback.

Example prompt or trigger

Score this set of card transactions, explain the contributing signals, and prepare the highest-priority candidate cases for analyst review.

Example outputs

Risk scoreRisk explanationOpened caseEvidence packetTuning recommendation

UC2

AML alert triage and SAR drafting

"Investigators are buried in alerts, and SAR writing takes longer than the investigation."

Banks where AML alert volume and SAR workload are pulling investigators away from real risk.

What this demo shows

The demo groups related alerts using configured criteria, summarizes customer and counterparty activity, and prepares a SAR draft with source links. Investigators set priorities and make filing decisions.

What a pilot includes

Connect alert sources and KYC data, configure clustering and prioritization, set up the SAR draft template, and pilot with one investigator team.

Example prompt or trigger

Group today's related alerts, show the supporting data, and prepare a SAR draft for cases an investigator selects.

Example outputs

Triaged alertsPrioritized case listPattern summarySAR draftLinked evidence

UC3

Resilience evidence on demand

"When the regulator asks for proof of recovery and resilience, we scramble for screenshots."

Banks with critical workloads where DR plans exist on paper but evidence of testing is hard to assemble.

What this demo shows

The demo schedules recovery tests for selected workloads and organizes test results, telemetry, changes, and approvals into a review packet.

What a pilot includes

Pick the critical workloads, instrument observability, automate recovery tests, and define the evidence packets the regulator expects.

Example prompt or trigger

Produce a resilience evidence packet for our payments service for the last quarter, including recovery test results.

Example outputs

Workload inventoryResilience test resultObservability dashboardEvidence packetExaminer review summary

Pilot path

A five-step path to a useful pilot.

Start with one workflow, agree on the baseline, connect the approved data, test with users, and let the results guide the operating plan.

Plan a pilot

Select

Pick the workflow

Choose fraud, AML, security, or resilience and define the current baseline.

Connect

Connect data

Map the approved source systems and reference data the workflow needs.

Configure

Build the analysis

Configure scoring, grouping, explanations, and review thresholds.

Integrate

Connect case tools

Prepare outputs for case management and record storage.

Evaluate

Pilot with analysts

Compare the workflow with the current process and tune it with analyst feedback.

Who this is for

Risk, fraud, AML, security operations, and resilience teams in banks that need to reduce false positives, find real risk faster, and produce evidence on demand.

Banking demo

Part of the Tactical Edge banking demo library. See related demos for the rest of the customer journey.

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What to measure

Agree on a baseline before the pilot, then compare the output, review effort, exceptions, quality, and operating cost with your current process.