Sensa AML Transaction Monitoring Agent is the orchestration layer for transaction monitoring workflows. It automates case progression by coordinating multiple worker agents, managing sequencing, dependencies, and HITL (human-in-the-loop) checkpoints for oversight. By centralizing case intake, triage, deeper investigation, and final packaging, the AML TM Agent transforms fragmented manual processes into a streamlined, auditable workflow.

AML Transaction Monitoring Agent

• Central coordinator for transaction monitoring workflows – automates sequencing of Summary, Web Research, Transaction Intelligence, RFI, Adjudication, and Narrative Agents
• Detection-engine agnostic – API driven and integrates with existing AML systems and case management tools
• Builds structured “Investigation Packages” that unify evidence and agent outputs
• Driving efficiency and trust in AML workflows, AML TM Manager Agent:
  • Accelerates case handling:
    • Early-exit flow for false positives with agent + human agreement
    • Dynamic branching for deeper investigation when required
    • Full orchestration of downstream agents (e.g., Workflow Audit, Evaluation Agents)
  • Improves compliance and auditability:
    • Transparent outputs and workflow run reports
    • Consistency across Standard Operating Procedures-aligned decision logic
    • Complete traceability of decisions and approvals
  • Delivers enterprise-wide reliability:
    • Configurable structured final outputs – investigative report and workflow report out of the box
    • Configurable checkpoints for regulatory assurance