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NewxSuite
Transaction Monitoring & Alert Triage
Transaction Monitoring & Alert Triage
AI pre-scores alerts, maps them to typologies, and recommends disposition — so investigators focus on what matters.
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Single Alert Triage
Paste the details of one alert. AI scores priority, maps to a typology, drafts an investigation narrative, and recommends disposition — including a direct hand-off to SAR drafting if warranted.
Deep dive on one alert
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Batch Alert Queue
Paste a list of multiple alerts. AI prioritizes the entire queue, ranks by urgency, and flags which alerts need immediate investigator attention first.
Prioritize the queue
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Alert Details
Paste the alert details below — system-generated alert text, transaction list, or a free-text description of the activity. Include as much detail as available.
AI scores priority, maps typology, drafts narrative, recommends disposition
⚠ SAR Filing Recommended. This alert was scored as SAR-worthy. Copy the investigation narrative above and use it as the case notes input in the Newx Suite SAR Narrative Drafting Tool to generate a complete SAR draft.
⚠ Final disposition decisions must be made by a qualified BSA Officer. This AI triage is a decision-support tool, not a substitute for professional judgment.
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Alert Queue
Paste one alert per line: Alert ID, Customer, Rule/Trigger, Amount, Brief Description. Example: "ALT-1042, Acme Hardware, Large Cash Aggregation, $34500, Multiple cash deposits over 2 weeks"
Paste a free-text summary describing multiple alerts. AI will identify and prioritize each one individually.
AI ranks all alerts by urgency and flags which need immediate attention
Prioritized Alert Queue
Ranked Queue & Analysis
Generating…
⚠ Final disposition decisions must be made by a qualified BSA Officer. This AI triage is a decision-support tool, not a substitute for professional judgment.