Transaction Monitoring

Solutions/AML & Screening

Continuous monitoring with alert triage and individual risk intelligence.

Try this agent View API

Hundreds of thousands / month

Sub-5-minute response times

Skills in this agent

Sourced & scored on every run

The Problem

Transaction monitoring generates overwhelming alert volumes. Most alerts are false positives, but each one demands manual investigation across fragmented sources, which slows the response to the alerts that are real.

The Grep Solution

Our Transaction Monitoring agent enriches every alert with deep individual research and income-source validation, automatically discounting false positives so analysts focus on genuine risk.

Key Benefits

Automated alert triage

With individual risk intelligence

Source-of-income

Validation for context

Reduced false

Positives through enrichment

Audit-ready rationale

On every decision

Scales to enterprise

Transaction volume

The Skills it Runs

All skills →

Each agent composes specialized skills that run in parallel. Every result is sourced and scored.

Individual

Person Deep Research

Individual Risk Intelligence

View skill →

Documents

Source of Income

Income Source Validation

View skill →

Tools it usesSanctions & WatchlistsStructured APIs100+ data sources →

Use Cases

01Ongoing AML transaction monitoring

02Alert investigation and triage

03High-volume payments oversight

04Suspicious-activity review

05Regulatory monitoring programs

Built for

BankingPaymentsCryptoFintech

API quickstart

curl -X POST "https://api.grep.ai/api/v2/research" \
  -H "Authorization: Bearer $GREP_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "question": "Due diligence on Stripe",
    "effort": "medium"
  }'

How it Works

Submit

Send a name, document or record via API, upload or webhook.

Skills run

2 specialized skills run in parallel across 100+ data sources: Person Deep Research, Source of Income.

Evidence & scoring

Every claim is sourced, cross-referenced and confidence-scored.

Audit-ready report

Get a pass/fail decision with a full trail, exportable as PDF or CSV.

FAQ

How does GREP AI handle high-volume processing?

GREP AI processes hundreds of thousands of verifications monthly with consistent sub-5-minute response times. Our infrastructure auto-scales and we provide dedicated capacity for enterprise customers with SLA guarantees.

Can GREP AI scale with business growth?

Yes, GREP AI scales automatically to hundreds of thousands of verifications per month. Our infrastructure handles enterprise volume while maintaining consistent performance and accuracy across all processing levels.

What kind of ROI can I expect from GREP AI?

Customers typically see 50–90% cost reduction, with reviews finishing in minutes instead of hours. Flutterwave achieved 75% headcount-growth avoidance and 99.7% accuracy, saving millions annually.

How does GREP AI handle regulatory requirements?

GREP AI is designed for regulated industries with audit trails, regulatory reporting features, and compliance with major frameworks including BSA, GDPR, SOC 2 and industry-specific requirements.

See all FAQs →