When a signal fires, a Detekta agent opens the case, resolves the network, pulls the evidence, scores it against your policy and drafts the SAR — then hands a human a decision, with a full, auditable trail of how it got there.
A case isn't a ticket in a queue. The agent runs it end to end and brings you a decision, not a to-do.
The agent resolves the counterparty network and pulls evidence from every source it needs.
It scores the case on your AML/CTF program and writes the narrative — citing the evidence.
You receive a complete, evidenced recommendation — escalate or clear — ready to sign.
A human analyst follows one thread at a time. The agent looks across every entity at once — and surfaces the hidden structure that links accounts no one flagged: a shared controller, a shell built days before the first inflow, a ring designed not to be seen.
That's the difference between closing an alert and catching the scheme behind it.
The agent investigates and drafts. A named person signs every decision — nothing is filed or actioned without a human. You get the speed of automation with the accountability a regulator expects.
When alerts bundle into a case, the agent picks it up automatically — no manual hand-off.
The full investigation trail is immutable and replayable — built to hand straight to an examiner.
We'll run a Detekta agent on it live — and show you the file it brings back.