InteractiveAI
InteractiveAI
Financial Services

Automate the Operations
Your Team Shouldn't Do Manually

AI agents that handle transaction monitoring, regulatory reporting, and client onboarding so your operations team focuses on decisions that require human expertise.

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Use Cases

Built for Financial Services Workflows

Transaction Monitoring & Alert Triage

AI agents that triage flagged transactions, enrich context from core banking and payment systems, and surface only the cases that genuinely need analyst attention — significantly reducing false positive reviews.

Reduced alert noise

Regulatory Reporting & Filings

Generate SARs, STRs, and periodic regulatory filings from structured data. Agents pull from core systems, validate completeness, and format to jurisdiction-specific templates — ready for submission.

Minutes instead of days

Client Onboarding & KYC

Orchestrate the full onboarding workflow: document collection, identity verification through your existing providers, risk scoring, and account opening, with escalation for edge cases that need human judgment.

Faster onboarding

Risk Assessment & Ongoing Surveillance

Encode your risk policies into agent routines that score clients, counterparties, and transactions against your internal criteria. Continuous monitoring catches changes between reviews so nothing slips through the cracks.

24/7 coverage
Why InteractiveAI

A Platform Built for
Regulated Industries

Every automated decision is traced, auditable, and explainable. Compound accuracy over time while maintaining full regulatory compliance.

Explore Platform

Build

  • Risk Policies
  • Report Templates
  • Escalation Rules

Deploy

  • Instant Deployment
  • Staged Rollouts
  • Instant Rollback

Govern

  • Session Tracing
  • Audit Trails
  • Quality Evaluators

Improve

  • FP Tuning
  • Analyst Feedback
  • Continuous Learning
Integrates with
SalesforceSalesforce
SlackSlack
JiraJira
Google DriveGoogle Drive
+ 200 more
FinServ FAQs

Questions from Financial Services Teams

Common questions from banks and financial institutions evaluating InteractiveAI.

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