Transaction Monitoring

AI-Powered Follow-Up for Suspicious Transactions

When your system flags a transaction, Intrepid Fox launches an AI-led follow-up flow — collecting documents, validating context, and giving your team everything they need to review with confidence.

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AI-Powered Follow-Up for <span class="text-[#4B7A6F]">Suspicious Transactions</span> image

Flagging Risk Is Easy. Investigating It Isn’t.

Most transaction monitoring systems stop at the alert. From there, your team has to manually gather documents, ask follow-up questions, and make sense of it all.

It’s slow, repetitive, and hard to scale.

Intrepid Fox picks up where alerts leave off — launching AI-led flows that collect context, request documents, and deliver everything in a clean, audit-ready case.

How It Works — One Flow from Upload to Approval

Client uploads initial documents

Shareholder registers, incorporation docs, or basic inputs — our AI takes it from there.

AI checks the documents

Our AI agent instantly checks client's document for accuracy and completeness. If something needs clarification, AI asks a quick follow-up to ensure correctness of the provided documents.

AI runs business checks

All steps are run according to your compliance policies, with automatic enrichment from public registers, and dynamic questioning where clarifications are needed