Investigation speed. Exam-ready proof.
Product
Alertrun is a case-prep platform for AML investigations.
How we're different
- Evidence collected automatically.
- Narratives cite every claim.
- Humans approve high-risk actions.
Trust rule: AI drafts, humans decide for sensitive outcomes.
Modules
Case prep inbox
Route, assign, and track every alert.
- Queue SLAs
- Assignment rules
- Escalation paths
Alert
Evidence
Graph
Narrative
Gate
Export
Evidence collector
Capture evidence with provenance and hashes.
- HTTP pulls
- Manual uploads
- Structured notes
Evidence graph
Expose connections across entities and accounts.
- Entity linking
- Timeline view
- Source citations
Narrative studio
Draft with citations and QA checks.
- Template packs
- Citation gating
- Supervisor review
Beneficial ownership matches the declared roster. [[EVID:EV102]]
No adverse media hits across listed executives. [[EVID:EV118]]
QA: FAIL
Review gates
Policy-based approvals and returns.
- Supervisor queue
- Return reasons
- Escalate paths
Supervisor approves
Audit exports
Export exam-ready bundles.
- JSON binder
- Immutable timeline
- Evidence list
Evidence ingested
Narrative generated
Supervisor approval