Accelerator: FinCrime AML Automation

Workflow automation Blueprint for end-to-end agentic AI-enabled AML case management, powered by Camunda 8.

Business Challenge

AML investigations are complex, manual and multi-layered, requiring co-ordinated handoffs between L1, L2 and MLRO-level reviews, context sharing and auditability for regulatory compliance. Transaction monitoring systems generate high alert volumes. Manual workflows are slow, inconsistent and costly, with no visibility of process bottlenecks, escalations & priorities.

Manual AML processes create significant operational risk & cost.

The Approach

  • Agentic AML workflow automation designed using BPMN standard and built on Camunda 8

  • Deterministic and dynamic agent orchestration with human in the loop

  • Leverages Camunda SDK and custom logic

  • Extensible and open integration – LLM / Tools / API’s

  • Camunda 8 process optimisation by automatically analysing throughput to improve performance

 

The Impact

  • High capacity automated agentic end-end AML case management, with inbuilt human oversight & checks

  • Regulator-ready process auditability

  • Continuous process measurement & workflow improvement

  • Open BPMN design. Extensible and interoperable with interconnected systems and LLMs via APIs & GCP.

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