Agentic AI systems for risk and compliance operations.

Introducing

An AI-enabled risk operating system for financial crime risk and compliance operational tasks and workflows.

AIROS consists of three Agentic AI Systems:

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Due Diligence Research (DDR)

Comprised of AI agents that tackle open source research, flag risk related information and summarize search results.

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Transaction Analysis (TXA)

Comprised of AI agents that fetch, organize and analyze financial transactions.

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Document Analysis (DXA)

Comprised of AI agents that extract and exploit information from dense documents or files.

Inputs for Agentic AI Systems:

Transaction Monitoring Alerts

AML Case Investigations

Customer Due Diligence (CDD) or KYC Onboarding Reviews

Enhanced Due Diligence (EDD) or KYC Periodic Reviews

Sanctions Alert Reviews

Agentic AI Systems in Action

RiskFront’s AI agents execute core operational tasks and workflows around research, data organization, extraction and analysis at a scale and pace that is unachievable by even the highest performing employees.

Agentic AI Systems Output

RiskFront’s AI agents summarize, flag and document all relevant information with an audit trail and rational to accelerate the human analytical decision making process.

The Benefits:

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Builds operational capacity.

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Produces more consistent outputs.

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Contains cost and enables scale.

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Allows humans to focus on risk.

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Accelerates human analysis, 10x.


The focal points of financial crime operations are quality and productivity. With Airos, you reclaim 75% of your workforce’s manual effort (the drudgery). Real gains.

RiskFront is a cutting-edge
domain focused AI solution built
for high impact and trusted across
many industry segments.

  • Professional Services Firms
  • Banks
  • Financial Institutions
  • Credit Card Companies
  • Payment Companies
  • Money Services Businesses
  • Marketplaces
  • Banks
  • Financial Institutions
  • Credit Card Companies
  • Payment Companies
  • Money Services Businesses
  • Marketplaces
  • FinTech Companies
  • Financial Institutions
  • Credit Card Companies
  • Payment Companies
  • Money Services Businesses
  • Marketplaces
  • FinTech Companies
  • Corporate
  • Credit Card Companies
  • Payment Companies
  • Money Services Businesses
  • Marketplaces
  • FinTech Companies
  • Corporate
  • Professional Services Firms
  • Payment Companies
  • Money Services Businesses
  • Marketplaces
  • FinTech Companies
  • Corporate
  • Professional Services Firms
  • Crypto Exchanges
  • Money Services Businesses
  • Marketplaces
  • FinTech Companies
  • Corporate
  • Professional Services Firms
  • Crypto Exchanges
  • Banks
  • Professional Services Firms
  • FinTech Companies
  • Corporate
  • Professional Services Firms
  • Crypto Exchanges
  • Banks
  • Professional Services Firms
  • Banks
  • Corporate
  • Professional Services Firms
  • Crypto Exchanges
  • Banks
  • Professional Services Firms
  • Banks
  • Financial Institutions
  • Professional Services Firms
  • Crypto Exchanges
  • Banks
  • Professional Services Firms
  • Banks
  • Financial Institutions
  • Credit Card Companies
  • Crypto Exchanges
  • Banks
  • Professional Services Firms
  • Banks
  • Financial Institutions
  • Credit Card Companies
  • Payment Companies
  • Banks