AML Alert Investigation & Case Management

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to automate data aggregation, compliance rule validation, report preparation, approvals, and regulator submission.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to automate usage mediation, rating, invoice generation, distribution, retries, and delivery confirmations.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for streamlining the evaluation, approval, and disbursement of loans.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to coordinate identity verification, sanctions/PEP checks, adverse media screening, and compliance reviews.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to manage ticket intake, auto-classification, SLA-driven escalations, NOC/field assignments, and resolution tracking.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to orchestrate payment validation, fraud screening, data enrichment, settlement handling, ledger posting, and exception resolution.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to orchestrate customer data collection, KYC and sanctions screening, fraud checks, credit evaluation, risk scoring, compliance review, and account activation.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to coordinate classification, case packet preparation, SLA-driven reviews, decision drafting, and external escalations.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to coordinate payment intake, fraud checks, allocation, GL posting, overdue reminders, and collections escalation.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to orchestrate alarm ingestion, correlation, severity-based handling, auto-healing, and escalation to incident bridges.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to analyze churn risk, generate personalized offers, manage outreach, track customer responses, and escalate when required.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to manage merchant registration, license and tax ID validation, compliance checks, risk scoring, and platform setup.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to automate data aggregation, compliance rule validation, report preparation, approvals, and regulator submission.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to automate usage mediation, rating, invoice generation, distribution, retries, and delivery confirmations.

by Internal Labs

<100

An agentic process built with Maestro and modeled using BPMN for streamlining the evaluation, approval, and disbursement of loans.

by Internal Labs

<100

An agentic process built with Maestro, modeled using BPMN to coordinate identity verification, sanctions/PEP checks, adverse media screening, and compliance reviews.