🚀 Launch Announcement
We’ve just rolled out a new solution at Intrepid Fox — our Transaction Monitoring Flow. It’s built to help your compliance team handle flagged transactions faster, with less back-and-forth and a lot more clarity.
Whether it’s a payment to a high-risk counterparty or something that just doesn’t quite add up, our AI agents step in to gather the right documents, ask smart follow-ups, and pull everything into one audit-ready report. Simple, fast, and effective.
💡 How It Works
When your system flags a transaction, we take it from there:
- Trigger: You flag the transaction — we launch the flow instantly
- Document collection: The client is asked to share invoices, contracts, or anything else required
- Smart follow-ups: If something doesn’t line up, our AI follows up just like a compliance officer would
- Clarifications: We ask about the nature of the transaction or relationship
- Report generated: Everything — documents, extracted data, full chat log — gets pulled into one neat report
✅ Key Benefits
- No more chasing: All docs and explanations are collected automatically
- Smarter follow-ups: The right questions get asked — instantly
- Clearer reviews: All the info in one place, ready to assess
- Faster resolution: Less admin, more decision-making
Ready to See It in Action?
You can explore a short demo here.
And as always, if you’re curious about how Intrepid Fox can plug into your KYB or compliance workflows, book a quick chat with us.
