SenTymel
betaAML alert triage that learns from your analysts: a deterministic rule engine clears the benign bulk, Claude investigates the few that are left, and every decision a human confirms becomes precedent the next similar case can cite.
what it is
SenTymel triages the daily flood of anti-money-laundering alerts. A deterministic, versioned rule engine makes the clear-or-escalate call and auto-clears the safe bulk with a sealed reason for each; the few that survive go through a multi-step Claude investigation on Amazon Bedrock: a screener, a live account-graph traversal, two advocates arguing benign vs suspicious with a moderator, a senior check, a typology match, and a pre-drafted suspicious-activity report. The rule engine stays the final authority, so the AI can raise risk but never clears a transaction itself. The part that compounds: when an analyst confirms a decision, that case is embedded on Bedrock with Cohere and recalled by vector search on the next similar alert, cited as precedent, so the system gets better with use. It runs on a strictly-private AWS stack with no public endpoint, on synthetic data in fictional jurisdictions. Built for AABW 2026, FS-II P2, GoTyme.
stack
- stack
- next · fastapi · bedrock · cohere embed · aurora + pgvector · neptune · ecs fargate · cloudfront · aws cdk
- deploy
- aws
- status
- beta