haystack Agent AMI
Agentic A.I. Financial Crime Investigator
Your Fraud teams are overwhelmed
Alerts keep surging, and over 90% are false positives, burying investigators in noise while real threats slip past. The result: burnout, backlogs, and mounting regulatory risk.
Agent Ami flips this. It cuts the flood of false positives, surfaces high-risk cases instantly, and drives investigations end-to-end, so teams can finally stay ahead of crime instead of drowning in it.
Connects Right to Your Case Tool
Haystack Agent Ami integrates seamlessly with your existing case management tool. The moment an alert arrives, Agent Ami automatically launches a preliminary investigation, gathering context, enriching data, and surfacing key insights, so investigators can step in with a head start. This streamlines case handling, reduces manual effort, and accelerates time to resolution.
Consider Agent Ami is your 24/7 fraud and compliance ally, every case is pre-investigated and ready for review the moment financial crime agents are ready.
Investigate with Precision
The moment an alert arrives, Agent Ami launches a 24/7 automated investigation strategy, laying out a clear hypothesis, objectives, and step-by-step plan of action - The Why, The Who, The How, and The Risk.
Agent Ami consolidates all of this into an investigative package file with hypotheses, evidence tables, and network linkages, so human investigators can move straight to judgment calls, regulatory considerations, and SAR/STR decisions.
The result: less grunt work, more focus on high-value analysis and faster resolution.
AML
Agent Ami turns endless alert review and painful SAR drafting into a fast, seamless AML workflow. It investigates alerts autonomously, connects entities and transactions, and delivers a clear, risk-focused narrative in minutes. Then it goes further, producing a complete, evidence-backed SAR draft with timelines, patterns, and rationale ready to review. Teams win back hours, backlogs disappear, and investigators finally spend their time on decisions, not drudgery.
Account Takeover
Agent Ami can help discover account takeovers by automatically scanning online-banking activity for anomalies, including impossible travel and other high-risk behavior. It then traces relationships across device IDs, IP addresses, and linked accounts to reveal the full spread of an attack, surfacing every potentially affected victim in minutes. Investigators get an immediate, connected view of the intrusion, enabling faster containment and stronger fraud prevention without the manual grind.
Synthetic Identity
Agent Ami stops synthetic identity fraud at account opening by comparing hashed images across customer ID documents to spot reused or manipulated photos. It layers this with link analysis on addresses, phone numbers, emails, and device fingerprints to reveal hidden connections between applications that seem unrelated. Suspicious clusters surface instantly, enabling teams to block fraudulent accounts before they enter the system.
CHECK FRAUD
Agent Ami strengthens check-fraud defense by accurately extracting contextual text from checks, verifying payee names, amounts, and even memo details with high precision. It goes further by analyzing handwriting character by character against historical checks to spot forgeries or subtle alterations. This level of scrutiny helps organizations prevent errors, detect fraud early, and reduce losses that can reach billions of dollars each year.
Try out our live demo
You'll have the opportunity to experience our Agent Ami firsthand. Make sure you don't miss out! Please register now to be among the first to try it out!