CARE · Clarita Alert Resolution Engine

An AI your auditor can follow.

CARE helps a bank's financial-crime team resolve transaction-monitoring alerts. It reads the case file, reaches one of three outcomes, and writes down every step that led there. Your analyst makes the decision.

Result

Tested blind on real bank cases.

46 / 50
Outcome matched the bank's recorded decision
Matched the bank's decision Matched once the missing case information was supplied

Fifty real bank cases, run blind: CARE did not see the bank's decision. In 46, CARE reached the same outcome the bank had already reached.

The other 4 case files lacked information needed for a clear, fully transparent decision. Once the bank supplied it, all 4 matched the bank's decision as well: 50 of 50.

Where it fits

Inside the process you already run.

01

Alert raised

Your transaction-monitoring system flags activity, as it does today.

02

CARE prepares the case

It reads the customer profile, transactions and documents, and reaches a reasoned outcome.

03

Analyst decides

Your analyst reviews the case file, agrees or overrides, and records the decision.

04

Record kept

The case file and the decision stay together, ready for audit.

What it is

What CARE is, and what it is not.

CARE is

  • Decision support for AML analysts and MLROs
  • A complete, written case file for every alert
  • A record an auditor or regulator can follow step by step

CARE is not

  • An automatic decision-maker: a person decides every case
  • A black-box risk score
  • A replacement for your transaction-monitoring system
  • A tool that files reports on its own
Who it is for

Built for the people who answer for the decision.

AML and financial-crime teams

Every alert arrives with a prepared, written case file behind it.

MLROs and heads of compliance

Consistent reasoning across analysts, and reports ready for sign-off.

Internal audit and supervisors

Every outcome can be traced back to the evidence that produced it.

Pilot

How a pilot runs.

01

Agreement

We agree the scope and sign an NDA.

02

Your closed cases

You select historical cases that already have a decision.

03

Blind run

CARE runs each case without seeing the bank's decision.

04

Side-by-side review

We compare CARE's outcomes with yours, case by case, together.

See CARE on a case like yours.

A walkthrough of a complete case file, from alert to analyst decision.