For banks

Agents your examiners
can audit

Runtime gives compliance and onboarding teams agents that do the manual checks. They pull the history, screen the counterparty, capture every source, and hand your analyst a case file.

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Runtime session · alert-review-agent

Daniel Okafor

Alert A-2291 fired on a $186K cross-border wire from account 7720. Can you work it up before the 2pm review?

Alert review agentRuntimeworking

On it. Pulling the account and screening the counterparty.

Read alert A-2291Velocity and new corridor rule

Pulled 12 months of account historyConsistent with monthly payroll

Screened the counterpartyNo sanctions or adverse media

Checked KYC documents on fileRefreshed 4 months ago

Captured sources and screenshots9 sources, 6 screenshots

5 tool calls · 9 sources captured

Case file is ready. The wire matches a monthly payroll pattern to a counterparty that screened clean, and the KYC file was refreshed in May. I recommend clearing with a note on the new corridor. Every source and screenshot is attached for your decision.

Open case fileEscalate

Message alert-review-agent

Trusted by fast-growing fintechs and financial platforms

Like adding a senior analyst who never skips a step

Every alert gets the full investigation, not the one there was time for. Your analysts make the decision with the evidence in front of them.

Every alert fully investigated

The agent checks every source a thorough analyst would, follows the links, and files what it found.

Onboarding reviews in minutes

KYB and KYC checks run as the documents arrive, with the case file assembled before anyone opens it.

Program oversight in one queue

RFIs and fraud flags to your sponsored programs get drafted, tracked, and answered from one place.

Powerful underneath, safe by default

It investigates, it does not decide

Its own computer means it queries history, screens counterparties, reads documents, and captures screenshots. Clearing, escalating, and filing stay with your analyst.

LexisNexis

ComplyAdvantage

Persona

Snowflakeand more

alert-review-agent · A-2291working

Pulled12 months of history for account 7720

Screenedcounterparty against sanctions and media

Readkyc/7720, refreshed 4 months ago

Captured6 screenshots across 9 sources

Draftingcase memo with recommendation

It acts only where you allow

Replying to a program, changing a case status, or requesting documents waits for a named person. Everything else runs on its own.

Approval gatesRole-based accessEvery action logged

Waiting on you

Recommend: clear A-2291 with corridor note

payroll pattern, counterparty clean, KYC current

Clear alertEscalate

Case memo draftedReview

9 sources capturedExport

Plugged into the systems your teams already run

Alerts arrive from your monitoring. The agent investigates with the data your analysts already use.

Where cases land

Your case manager stays the queue

Alerts from Unit21 or Hummingbird, onboarding requests, and program emails. The agent picks the case up where it is and posts the file back in the same place.

Unit21

Hummingbird

Slack

Jira

Zendesk

Salesforce

Notion

What it investigates with

Screening, KYC, and your warehouse

Screen the counterparty in LexisNexis or ComplyAdvantage, trace on-chain flows in Chainalysis, read the KYB file in Persona or Middesk, query the warehouse. Anything with an API can become a tool.

LexisNexis

ComplyAdvantage

Chainalysis

Persona

Alloy

Middesk

Snowflake

BigQuery

From alert to analyst decision

Connect your alert queue and your warehouse, set read-only scopes, and run your first alert the same day.

An alert fires

From transaction monitoring, onboarding, or a sponsored program. The agent picks it up immediately.

The agent investigates

History, counterparty screening, documents on file, and the open web. Every source captured.

It assembles the case file

A memo with the evidence, screenshots, and a recommendation, in the format your analysts already use.

Your analyst decides

Clear, escalate, or request more. The decision and the full run are stored for the examiner.

See it on one of your alerts

Built for a regulated environment

Read about our security

AuditedSOC 2Compliant

Runs in your environment

Deploy in your own VPC or fully on-prem, with your keys, your retention schedule, and your data policies.

Read-only by default

The agent gets the scopes you assign and nothing else. It can read the history without the ability to change it.

Every investigation on the record

Each run stores its steps, queries, sources, and screenshots, so an examiner can see how any alert was worked.

Frequently asked questions

01Do agents make compliance decisions?

No. Agents do the investigation and assemble the evidence. Clearing, escalating, and filing stay with your analysts, and every recommendation shows its work.

02Can we run Runtime inside our own infrastructure?

Yes. Runtime runs in your VPC or fully on-prem with your own model keys, storage, and retention schedule. Nothing has to leave your environment.

03What will our examiners see?

A complete record per case: the trigger, every query and source the agent checked, the evidence it captured, and the human decision at the end. Runs are stored, searchable, and exportable.

04How does access control work?

Single sign-on with role-based access. Each agent only sees the tools and data you scope to it, and sensitive actions wait behind approval gates.

Give your analysts an investigator that never sleeps

Start with one alert queue or one onboarding flow. Every run stays auditable.