Vormur deploys AI investigation teams that review alerts, build evidence files, conduct quality assurance reviews, and draft regulatory narratives — cutting investigation time by over 90% per alert.
Compliance teams investigate thousands of alerts monthly. Most are false positives. Every one still requires documentation. The math doesn't work — and regulators keep raising the bar.
Analysts spend the majority of their time gathering data from siloed systems, writing narratives, and documenting decisions — all while backlogs skyrocket.
Legacy rule-based TM systems flood your team with alerts that don't warrant investigation. Every one still needs documentation for your examiner file.
Analyst compensation, software licensing, and operational overhead. Hiring more analysts doesn't scale — and doesn't decrease the backlog fast enough to satisfy the FRB.
From initial screening to SAR filing, Vormur agents handle every stage of the investigation workflow your team runs today.
AI agents triage TM alerts end-to-end — pull transaction histories, identify patterns, match typologies, and write back a documented recommendation with evidence citations. All within your existing platform.
Learn more →Automated adjudication of sanctions, PEP, and adverse media screening alerts. Agents resolve true false positives and escalate genuine matches with supporting evidence.
Learn more →Deep-dive EDD reviews with comprehensive entity research, risk factor assessment, and source-of-funds analysis — documented to examiner standards.
Learn more →Every alert goes through the same disciplined workflow — context, evidence, independent review, narrative, approval, audit. In minutes, not hours.
Vormur sits on top of your existing platform as an automation layer. Customer data is encrypted in transit and at rest, segregated by customer, and held only as long as the engagement requires.
Your TM system or case management platform fires a webhook when an alert lands. Vormur picks it up and pulls context through your platform's API. PII is tokenized before any AI processing.
Context is gathered, evidence is assembled into a clean case file, and every claim is cited back to its source — so a human can verify any conclusion in seconds.
Every investigation is independently reviewed before it moves forward. Weak claims are flagged, alternative explanations tested, and a confidence-scored recommendation is produced.
Results are written back to your platform. Configure full automation for clear false positives, or route to a human analyst for review. Your rules, your thresholds.
Vormur operates as an automation layer on top of your existing tools — or as a standalone compliance operations platform. Customer data is held only as long as the engagement requires, encrypted at rest and in transit, with PII tokenized before any AI inference.
Keep your case management system, TM platform, and workflows. Vormur sits on top as an automation layer — triggered by webhooks, reading and writing through your platform's API. PII is tokenized before AI processing. Vormur holds investigation context in encrypted storage only as long as the engagement requires.
Alert management, case management, SAR filing, risk ratings, reporting, and AI agents — all in one platform.
Every architectural decision is made with your examiners in mind.
Customer data is encrypted at rest in our managed PostgreSQL database (AES-256), encrypted in transit (TLS 1.3), and deleted from active systems within 30 days of the end of the engagement. Designated PII fields are tokenized before AI inference — names, SSNs, account numbers, and other direct identifiers are not transmitted to the model in raw form.
Every agent action, evidence citation, and disposition is logged to an append-only trail. Your examiner sees exactly how every conclusion was reached.
Full automation for clear false positives or human-in-the-loop review for escalations. Set your own confidence thresholds, disposition rules, and approval workflows — you decide where the line is.
See how Vormur's AI investigation teams handle your alert types, your SOPs, and your documentation standards.