To automate sanctions and PEP screening triage, reduce false positives, and provide a transparent, auditable, and secure decision system for financial institutions.
Financial institutions must screen names against international watchlists (OFAC, EU, UN, HM Treasury).
Tools like Fircosoft or LexisNexis trigger alerts when potential matches occur.
95% of alerts are false positives and require manual review.
Reviewers must check alerts against SOPs and decide whether to escalate.
Tregari.ai Solution: Our system ingests alerts, applies AI aligned to your institution’s SOPs, and returns decisions with justifications, confidence scores, and audit trails.
REST API, SFTP, or local agent. Security with TLS, AES-256 encryption, and private deployment options.
LLM + RAG aligned to SOPs, with rules for exact match cases.
Full decision logs, model versioning, SOC2/ISO prep, override tracking.
API/webhook, analyst dashboard, reporting on volumes and automation rates.
Client Alert
Secure Ingestion
Secure Ingestion
AI Decision Engine (LLM + Rules)
Governance & Audit Trail
Output (API, Dashboard, Reports)
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Secure Ingestion
AI Decision Engine (LLM + Rules)
Output (API, Dashboard, Reports)
“Tregari.ai is a model for how financial institutions can better protect the financial system by using tools that are better and less expensive than just hiring more people."
Former CEO of Fannie Mae
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