Transform FCC operations with the UiPath Solution for financial crime compliance
Add capacity, speed, and accuracy to investigations with our ready-to-go agentic solution
Get a modern agentic solution to make investigation spikes and bottlenecks a thing of the past
Handle alert spikes without losing control
Pre-trained agents auto-adjudicate routine alerts, gather and analyze data, and apply policy rules at scale, keeping teams ahead of surges.
Stay defensible when scrutiny rises
Transparent governance, auditable decisions, and consistent, high-quality narratives ensure your investigations are regulator-ready.
Scale quality without scaling headcount
Agents absorb repetitive review work so analysts focus on real risk—maintaining throughput and accuracy even when staffing is tight or teams can’t scale fast enough.
Modernize FCC operations without disruption
Plug-and-play integration with leading FCC tools and workflows makes deployment fast, accelerating the shift to a more efficient FCC model.
See the solution in action
Adverse media monitoring
Name sanctions & watchlist screening
Payment sanctions screening
Now agents can handle historic and ongoing adverse media reviews—watch
See how agents review adverse media for historic searches and ongoing monitoring via ad hoc request, bulk upload, and periodic review.
