Alert triage & transaction insightsAI alert scoring

Quantoflow Triage

Most AML teams lose their week to alerts that were never going to become reports. Triage ranks the queue by risk, collapses duplicate and related alerts into a single item of work, and gives every disposition a documented rationale — so the alerts that matter reach an analyst first, and the ones that do not are closed defensibly.

Risk-ranked alert queue

Alerts scored and ordered so analyst time goes to the activity most likely to warrant a report.

Related-activity grouping

Duplicate and connected alerts collapse into one item of work instead of five separate reviews.

Documented dispositions

Every close carries a recorded rationale, ready for the next examination.

Escalates straight into filing

An alert that warrants a report hands off to Quantoflow Report with the data already attached.

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