Screening alert resolution: unlocking decision intelligence
Financial institutions are overwhelmed by ever-growing volumes of screening alerts. Traditional review processes struggle to keep up, leading to delays, fatigue, and overlooked risks.
Harmoney’s AI Agent cuts the noise by filtering false positives, qualifying real risks faster, and delivering transparent, audit-ready outcomes, so analysts can focus on what truly matters.
Cut the noise, not the vigilance
Every day, financial institutions face growing volumes of alerts: sanctions, PEPs, watchlists… And behind each list lies a challenge: catch real risk, without drowning in false positives.
As volumes grow and regulations tighten, the traditional model shows its limits. Reviews take longer, teams burn out, and real threats risk being overlooked.
That’s where our AI Agent for screening alert resolution comes in.
Its mission isn’t to flag more but it’s to qualify better, faster, and in a fully auditable way.
This Agent doesn’t replace human analysts. It filters out irrelevant alerts, so your teams can focus on what really matters.
Structured analysis, traceable decisions
This isn’t a black box. The Agent:
- cross-checks external databases
- analyses contextual attributes (location, role, history…)
- distinguishes false matches from true hits
Its decisions are transparent, structured, and ready for audit. Each alert is reviewed, qualified, and documented. Each decision follows a clear, repeatable logic.
A smart filter designed for analysts
Positioned between your screening systems and your compliance teams, the AI Agent introduces a new operating model:
- Fewer low-value alerts, more focus on real signals
- Faster processing without compromising quality
- Fully documented results, audit-ready
This is not just a technological upgrade; it’s a human-centered shift in how compliance works. It’s about taking back control where noise used to dominate.
A solution trained for real-life compliance
This AI Agent isn’t a generic engine. It’s trained on real cases, fine-tuned to align with how experienced analysts think.
It can:
- adapt to complex alert patterns
- adjust to thresholds and case exceptions
- learn and refine based on feedback
- ensure consistency, no fatigue, no bias
And most importantly: it explains itself. Every decision is backed by clear logic, traceable reasoning, and structured reporting.
Not a blocker. A flow enabler. Not a replacement. A reinforcement.
Built for both vigilance and efficiency
This Agent fits seamlessly into existing workflows. No disruption, no dissonance.
Its job: save time, without cutting corners.
The impact is measurable:
- Analysts are relieved of repetitive tasks
- Review times shrink
- Systemic false positives drop
- Regulatory readiness gets stronger
But its real value?
Giving your teams back the ability to focus on the essentials, act instead of react, and protect … without burning out.
Contact us for more info on our AI orchestration capabilities.