Do the work only an AML/BSA investigator can do. Hand off the rest.

Too much of your week is consumed by work that doesn't need your judgment.

Transaction coding, alert review, narrative drafting — real work, just not your work.

But you don't have to do it alone.

You are the expert.
AI is your tireless analyst.

Tireless, encyclopedic, and fast — but it doesn't know your cases, your institution's risk appetite, or when a pattern crosses the line from unusual to suspicious.

Direct it. Review it. Sign off.

• Assign the first pass. Bank statement parsing, ledger reconciliation, document indexing, timeline construction — the work that needs elbow grease, not expertise.
• Keep your judgment in the loop. AI flags anomalies, assembles narratives, maps transactions. You evaluate materiality, assess intent, determine next steps.
• Build once, use everywhere. Templated analyses, standard data transformations, recurring review patterns — capture your process once, run it on every engagement.

For AML/BSA investigators whose time is the bottleneck.

Forensic Accountants

Trace funds faster. Let AI map the transactions, you find the scheme.

Fraud Examiners

Review thousands of documents in hours, not weeks.

AML/BSA Investigators

Automate SAR narrative drafts. You validate, sign, file.

Due Diligence Analysts

Extract red flags from financials, contracts, public records — automatically.

Your time is the constraint. Your judgment is the value.

How we work with you.

Workshops

We teach your team the method.

One-on-one coaching

We take you from curious to confident. Personal guidance applied to your practice.

Custom workflow design

Built around how you already work.

Team

Chris Parles — Builds and teaches. Background in software, product, and operations.

Justin Feldstein — Builds and teaches. Background in software, product, and operations.

Tell us what's eating your caseload.

Three short steps. We reply within one business day.

Email: [email protected]