What examiners actually ask about automated decisions
The questions that come up when an AI system has touched a case file, and what a defensible answer looks like.
Resources
Notes from people who have worked the files.
Practitioner briefings on where financial crime investigation actually breaks, what agentic systems can and cannot be trusted with, and how to put automation in front of an examiner.
BriefingsNotes
Library
Reading for
compliance teams.
Short, specific, and written for people who have sat through a regulatory exam. New pieces are published as the platform and the regulatory picture move.
Why 60–75% of onboarding effort is assembly, not judgment
Where analyst time goes on an institutional onboarding file, and which parts of it are genuinely automatable.
RiskPulse for institutional onboarding
How the Plan, Examine, and Report agents run an onboarding file end to end, including the precondition tollgate and client portal.
Human-in-the-loop, precisely defined
What adjudication, override, and validation mean in practice — and where each sits in the RiskPulse workflow.
Screening beyond fuzzy string matching
Semantic entity resolution against sanctions, PEP, and adverse media sources, and how dispositions are reasoned.
A trade finance file, start to finish
A worked TBML example: document set, pricing benchmarks, counterparty screening, and the narrative that resulted.
Stay in touch
Occasional,
not promotional.
New briefings and product notes, sent when there is something worth reading. No newsletter cadence for its own sake.
Email us to subscribeDocument previewInstitutional onboarding overview
Placeholder — downloadable overview
See it on your own file
Bring a case.
We will run it.
Pick a real onboarding file or a closed investigation and see how RiskPulse plans it, evidences it, and writes it up under your policy.
Request a Demo