Private AI for risk committees.

Give investigators evidence, not just another score

Detect anomalies, connect related events and show which observations drove the alert.

Inputs: Authorised transactions, case histories, operational events and approved risk rules.

From observation to completed task

Create a review case with the evidence and track investigation outcomes.

Organise documented risks and follow-up questions

The supporting records include approved risk reports, control reviews and committee minutes.

Members assess risk and approve governance actions.

The systems involved

Permissioned data feeds, validated detection models and case-management integration.

SOS AI configures the local models and tool permissions for this workflow. Actions in business software follow the authority you approve; uncertain cases and actions outside those limits go to the responsible person.

What a useful result must get right

No automatic accusations or adverse action; measure false positives and differential error rates.