Risk and compliance

Your compliance up to date, with every decision explained

Agents verify customer records, analyze alerts and prepare audit evidence. Your analysts decide the risky cases, with the context ready.

For decision-makers: Heads of risk, compliance, anti-money laundering and audit

Processes the operation takes on

Agents handle the volume. People on your team, or Semantix specialists, decide the exceptions.

Illustrative example

The case: An unusual transaction alert fires on a business account

Agents execute
They discard known patterns, gather the history and build the case file.
The specialist decides
The analyst confirms the suspicion and decides to report it to the regulator.
Result
Case handled on time, with the whole analysis recorded.
The operation learns
The confirmed signals strengthen the rule for future alerts.

The connection builds on the systems you already have, including the oldest ones.

Governance in your area

Central Bank, LGPD and industry rules applied during execution, with a record of each step.

Three ways to use it

You choose who operates. The platform, the governance and the learning context are the same.

01
For those who want the result without building a team
Semantix runs it for you
Our agents and specialists run the process end to end, with the result in the contract. This is how we run our clients’ IT and business processes.
How to engage
02
For a project in a specific area
Semantix builds it, your team follows along
We run the assessment, choose with you the processes worth turning into agents and put the operation into production in your company.
How we choose the first process
03
For those who want autonomy
Your team builds on the platform
Your team creates its own workflows in the Semantix AI Suite Studio, in your company’s environment, with the platform’s governance and Semantix’s support.
Two ways to build