Manual control testing is a high-cost, low-coverage bottleneck in AML programs. Teams spend weeks pulling logs from Actimize or Oracle Mantas, sampling case files, and compiling findings in spreadsheets. This workflow automates that entire evidence-gathering and evaluation cycle. It schedules tests against key controls—like screening hit resolution rates or SAR filing timeliness—pulls live data from transaction monitoring, case management, and screening systems, and generates findings with attached evidence. The operational upside is a shift from periodic, reactive audits to continuous, proactive assurance, freeing skilled analysts for higher-value risk work while providing real-time visibility into control health.




