01 / Gather
Assemble the case.
Data ingestion agents pull the customer profile, documents, case history, and transaction context into one complete baseline. Every investigation starts from the full picture, not a blank form.
AI-native investigations platform
AI agents that resolve financial investigations, end to end.
From alert to audit-ready disposition in minutes, not days. Your analysts review decisions. Auditale assembles them.
Aligned with
OCC · 12 CFR 21.11 FinCEN · BSA/AML FDIC · 12 CFR 353 FCA · SYSC 6 Fed · SR 11-7 NIST AI RMF SOC 2 Type II GDPR OCC · 12 CFR 21.11 FinCEN · BSA/AML FDIC · 12 CFR 353 FCA · SYSC 6 Fed · SR 11-7 NIST AI RMF SOC 2 Type II GDPR
The reality
Compliance metrics that matter haven't moved in a decade.
95%
False positive rate on AML alerts
Industry benchmark
100+
Days for corporate onboarding
Industry benchmark
~80%
Senior analyst time on evidence assembly
Observed in practice
Flat
Throughput per analyst over the last decade
Industry trend
How it works
From alert to audit-ready disposition.
Every investigation, whether AML, KYC, periodic review, or sanctions, runs through the same three stages. Agents do the assembly. Your analysts make the call.
02 / Enrich
Run every check.
Enrichment agents run watchlist, beneficial ownership, adverse media, network, and source-of-wealth checks in parallel. The work a senior analyst would do, continuously.
03 / Resolve
Deliver the disposition.
Case-resolution agents produce the risk call, the disposition, and the audit-ready narrative. Every claim is tied to a source and validated by built-in QA before it reaches an analyst's desk.
The outcome
Lower operating cost. Higher decision quality. Every case defensible.
> 50 %
Reduction in investigation operating cost
> 35 %
Lift in decision quality against QA benchmarks
10 ×
Faster from alert to audit-ready disposition
100 %
Decisions traceable and reviewer-in-the-loop
Measured across live deployments. Methodology available on request.
The product
Sixteen specialized agents, built by compliance experts.
Every Auditale agent is designed by senior financial-crime investigators and auditors. Each is scoped to one task, validated against compliance methodology, and proven in production before it touches your cases.
01 / Gather
Data & Profiling
- Intelligent Data Collector
- Entity Resolution
- Document Classification
- Document Understanding
02 / Enrich
Enrichment & Analysis
- Customer Behavioral Analysis
- Beneficial Ownership & Network
- Watchlist Screening
- Customer Profile Analysis
- Adverse Media Check
- Entity Open-Source Intelligence
- Online Presence Agent
- Source of Wealth Analyzer
03 / Resolve
Case Resolution
- Case Resolution
- Case Disposition Investigator
- Escalation Judgment Engine
- Synthesis Writer
Why Auditale
Speed is table stakes. Defensibility is the product.
Every vendor in this space sells faster alerts. Auditale is built around the claim your examiner will actually test: decision quality, benchmarked, with an audit trail on every call.
01
Purpose-built for investigations.
Not a generic AI wrapper. Every Auditale agent is scoped to one investigative task, validated against compliance methodology, and designed by someone who's done the job by hand.
02
Quality is the product.
Built-in QA on every case. Decision quality is measured, benchmarked, and improves across the program. Speed is a side effect, not the headline.
03
Audit-ready from day one.
Every claim tied to source. Every decision traceable and reviewer-in-the-loop. Federal banking guidelines embedded in the agent layer, not bolted on.
Where it runs
AML, KYC, sanctions, periodic reviews. The investigative spine is shared.
The trigger differs. The output differs. The investigative assembly in the middle is the same, and that is where Auditale compounds across every workflow in your program.
AML Investigations
L1 triage and L2 acceleration with audit-ready narratives.
Customer Due Diligence & EDD
Onboarding and refresh with automated data collection, verification, and risk assessment.
KYB & Periodic Reviews
Entity resolution across internal and external sources for a unified customer view.
Sanctions, PEP & Adverse Media
Continuous screening with network-aware reasoning.
Trade Reviews
Documentation and contractual reviews across trade finance and surveillance.
Quality Management
Continuous monitoring of operational execution quality against benchmarks.
The team
Built by investigators and auditors, for investigators and auditors.
Auditale was founded by financial-investigations practitioners and financial-AI engineers. We spent years running and auditing the workflows we now automate. Every agent is shaped by someone who has done the job by hand, and answered to a regulator for it.
Security & compliance
Controls your second line will recognize. Embedded in every layer.
Built for institutions that answer to the OCC, FDIC, FCA, or their equivalent. Governance, audit, and risk signed off on the architecture before it touched a case.
SOC 2 Type II
Audited controls across security, availability, and confidentiality. The baseline your InfoSec team needs, signed off.
Continuous penetration testing
Independent third-party tests on every major release. Findings tracked, remediated, and reported.
Data & infrastructure security
Encryption in transit and at rest, least-privilege access, VPC-isolated environments, tenant-level data isolation.
Model validation & human oversight
SR 11-7-aligned model risk management. Deterministic and LLM work separated on purpose. Every AI decision is traceable, explainable, and reviewer-in-the-loop.
Ready to see your investigations run themselves?
See Auditale run against your actual caseload. Your case types, your policy, your thresholds.