FinHarbor has launched an AI co-investigator module designed to handle routine anti-money laundering investigations while keeping every regulatory decision under human control. The module operates as a self-hosted large language model deployed entirely within a client's own infrastructure, connected to the platform's unified ledger, KYC/KYB, KYT, transaction monitoring, and audit trail. It clears recurring false positives, assembles full case profiles, drafts suspicious activity report narratives, and prioritizes alerts by risk score, but never files a report or blocks an account without a human signature. The design targets the EU AI Act's upcoming transparency obligations and high-risk requirements, and also meets data-residency rules under GDPR, UK GDPR, Switzerland's revFADP, Brazil's LGPD, and Saudi Arabia's PDPL. The module is currently in pilots with several clients and is delivered as part of the FinHarbor platform.
HSBC Holdings PLC
PepsiCo IncFinHarbor launches AI co-investigator module for AML compliance