ork.AI
15 Ways Tech Leaders Can Ensure A Culture Of Diversity And Inclusion
- AI Agents
- What are AI Agents?
Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Meet our AI Agents
Payment Sanction Screening Alert Review
Customer Identity Program (CIP) Doc Review
Customer Due Diligence (CDD) Doc Review
Email Triage and Coordination
Transaction Monitoring (TM) Alert Review
Perpetual KYC (pKYC) Refresh
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- Solutions
- Solutions
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- Customers
- Customer Success
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- Resources
- InsightsWebinars
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- AI Agents
- What are AI Agents?
Our highly skilled and experienced AI Agents are AI AML analysts that enable your organization to quickly and easily scale your team to mitigate risk and improve program efficiency, freeing up time to focus on higher-value investigations and improving customer satisfaction.
Meet our AI AgentsPayment Sanction Screening Alert Review
Customer Identity Program (CIP) Doc Review
Customer Due Diligence (CDD) Doc Review
Email Triage and Coordination
Transaction Monitoring (TM) Alert Review
Perpetual KYC (pKYC) Refresh
-
- Customers
- Customer Success
-
- Resources
- InsightsWebinars
-