WHAT ARE WE SOLVE?

Solve more with specialized AI agents

01 Risk & Screening

Screen customers, vendors, counterparties, and transactions against global watchlists, sanctions databases, and risk indicators. Automatically identify suspicious activity, prioritize high-risk cases, and reduce the time spent on manual reviews without sacrificing accuracy.

A shared command center

Human-in-the-loop by design

Connected to your stack

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01 Risk & Screening

A shared command center

Human-in-the-loop by design

Connected to your stack

Book a Demo

02 Research & Due Diligence

Collect, verify, and enrich information from public records, internal systems, and external intelligence sources. Agentra automatically assembles complete profiles, highlights risk indicators, and prepares analyst-ready reports in minutes.

Multi-source intelligence gathering

Automated profile enrichment

Executive-ready research briefs

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02 Research & Due Diligence

Multi-source intelligence gathering

Automated profile enrichment

Executive-ready research briefs

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03 Compliance Operations

Automate policy reviews, regulatory checks, and approval workflows across your organization. Ensure every process follows governance requirements while reducing manual effort and review time.

Policy and control validation

Automated approval workflows

Audit-ready compliance records

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03 Compliance Operations

Automate policy reviews, regulatory checks, and approval workflows across your organization. Ensure every process follows governance requirements while reducing manual effort and review time.

Policy and control validation

Automated approval workflows

Audit-ready compliance records

Book a Demo

04 Monitoring & Alerts

Monitor transactions, vendors, customers, and operational activity in real time. Detect unusual behavior instantly and escalate critical events before they become business risks.

Real-time anomaly detection

Continuous monitoring coverage

Smart alert prioritization

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04 Monitoring & Alerts

Monitor transactions, vendors, customers, and operational activity in real time. Detect unusual behavior instantly and escalate critical events before they become business risks.

Real-time anomaly detection

Continuous monitoring coverage

Smart alert prioritization

Book a Demo

05 Case Management

Keep investigations, reviews, evidence, and decisions organized in a single workspace. Collaborate across teams while maintaining complete visibility into every case lifecycle.

Centralized case workspace

Evidence and document tracking

Collaborative review process

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05 Case Management

Keep investigations, reviews, evidence, and decisions organized in a single workspace. Collaborate across teams while maintaining complete visibility into every case lifecycle.

Centralized case workspace

Evidence and document tracking

Collaborative review process

Book a Demo

How it works

From signal to audit-ready outcome

AI Agents

Deploy purpose-built agents for screening, research, compliance, monitoring, and investigation workflows. Each agent operates with its own expertise, guardrails, and decision framework.

Workflows

Design multi-step workflows that connect agents, teams, approvals, and actions. Automate repetitive processes while maintaining complete visibility and control.

Tasks

Track operational work across agents and human reviewers from a single workspace. Prioritize tasks, assign ownership, and keep investigations moving forward.