Agentic Case Investigation Autonomous SAR Drafting Regulatory Gap Analysis Risk Governance Board AMLD6 · DORA · MiCA EU AI Act — Explainability SHAP · Confidence Scoring ACPR · ESMA · Wolfsberg AML Screening · 30K+ sources Continuous Regulatory Watch
95%
~8 min
90 sec
fincrimes-sentinel — investigation
❯ sentinel scan --entity "ACME Holdings Ltd"
⟳
⟳ Fuzzy matching: Jaro-Winkler + Levenshtein
✓ 30 247
✓ 0.73 —
⟳ Trade-Based ML
✓ — 2 min 14s
❯
Top 8 — FinAI Banking Summit
CIO Applications Europe — Top 10

Module 01

~8 min
31
90 min
0.91
0.73
0.62
0.18
0.07
89 features
Module 02

30K+
Sources / <30s
97.2%
Module 03

95%
85%
Recall
Module 04

30K+
Module 05

8
2 min
Module 06

100%
10 min
Module 07

90 min
-70%
Module 08

200+
24/7
Module 09

360°
Auto
Module 10

30+
24/7
REGULATORY INTELLIGENCE — LIVE FEED
AMLD6
DORA
MiCA
EU AI Act
Impact analysis · Auto-triggered actionsLive

Performance

97.2%
OFAC · UN · EU sanctions
85%
31
8
FATF · ACPR · ESMA · AMLD6 · MiCA · DORA

FinCrimes.AI ◆

01

02

03

✓

✓
✓
✓
✓