As compliance backlogs grow and fraud sky-rockets Centrum-AI’s deterministic agents streamline your operation and minimize fraud losses.
Core Agent Capabilities
How Centrum's AI Agents Streamline Compliance Operations
Deploy intelligent AI agents to automate L1 compliance tasks and accelerate your AML operation with robust compliance standards work across your AML operations with bank-grade compliance standards.
Describe your AML or KYC workflow with natural language and let the agent build itself seamlessly to automate onboarding reviews and compliance tasks.
Instantly detect fraudulent transaction at scale with high precision.
Agents maintain and leverage a structured memory of current regulations ensuring compliance and accurate decision making.
Intelligent document processing to animate KYC/KYB with state of the art forgery detection.
VP of Compliance, Financial Institution
Technology
Scalable and Cost Efficient Financial Crime Prevention Platform
Easy self service and seamless integration with your existing systems - no "rip and replace" required.
Delivers precise and deterministic results without the unpredictability of Generative AI ensuring reliable and trustworthy financial crime prevention. Centrum-AI's deterministic AI system produces exact, verifiable outputs that satisfy regulatory requirements for explainability and audibility.
Start with cumbersome document verification, then scale to intelligent agent swarms that leverage powerful forgery detection and learn a world understanding from your historical data. These collaborative agents identify complex anomalies and suspicious patterns that traditional rule based systems miss, continuously improving fraud detection while maintaining complete audibility.
Our platform scales from thousands to hundreds of millions of transactions with unwavering performance. Deploy in your secure environment or our SOC2-compliant cloud with complete data isolation. Our pay-as-you-go model aligns costs with actual usage, letting you prove ROI before scaling up. Get enterprise-grade security, comprehensive audit trails, and reliable SLAs without unexpected costs.
Experience a live 30-minute demo, get answers to your questions, and find out why Centrum-AI is the right choice for your organization.
What to expect from your demo:
One-on-one platform walkthrough
Expert guidiance & consulting
Comprehensive Q&A
No commitment