Turning Compliance chaos into control: AI that empowers Compliance officers
Description
Compliance officers face daily frustration: an ever-growing regulatory maze, endless client monitoring, and the challenge of enforcing complex rules across already overloaded teams. The result? Slow processes, dependencies, and sometimes risky use of public AI tools without IT approval.
At AML Factory, we change this reality. Our RAG engine lets compliance officers analyze procedures in minutes, while our AI agents allow them, for example, to design and deploy transaction-monitoring scenarios on their own. By embedding AI into compliance workflows, we give them what they’ve been missing: time, autonomy, and peace of mind in a secure environment.
