US
UWAY Sentinel
AI-assisted AML alert triage
DEMO Last synced: -
Total AML Alerts
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Sumsub events in queue
Likely False Positives
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AI can help clear faster
Needs Manual Review
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Investigation or missing evidence
High / Critical Risk
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Priority queue
Risk Distribution AI score
AI Triage Decision Current queue
AML Trigger Breakdown Labels and rules
Demo Scenarios
Visible only for MVP and lab review
Select an alert
Review the Sumsub trigger, AI triage rationale, false-positive signals, and recommended next action.