Automated compliance officer that monitors regulatory changes, performs continuous compliance checks, manages audit trails, and ensures adherence to financial regulations. Reduces compliance risk while minimizing manual oversight.
AI Compliance Officer
Angela automates regulatory compliance & risk management workflows with precision and reliability
Angela receives transaction data in real-time
Angela screens against sanctions and watchlists
Angela checks against compliance rules
Angela calculates risk scores
Angela creates alerts for violations
Your team reviews flagged items
Angela maintains complete audit trail
Angela generates compliance reports
Your team assists with regulatory submissions
Angela seamlessly integrates with your existing systems or our private AI to automate end-to-end workflows.
Real-time transaction analysis
Latest compliance requirements
Customer screening
Risk and control management
Audit trail and documentation
Predictive risk analysis
Regulatory reporting
Expected improvements based on workflow optimization
Regulatory Compliance & Risk Management operations often face critical inefficiencies that impact business outcomes.
Simple 3-step activation process to get Angela working for your organization
Assess your specific regulatory compliance & risk management needs and requirements
Connect Angela to your existing platforms and workflows
Angela begins working with Compliance specialists available 24/7
Start optimizing your regulatory compliance & risk management workflows with Angela's intelligent automation.
Common questions about Angela and how this AI agent can help your organization
Our team is ready to help you understand how Angela can work for your specific needs.
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