MODULE · ADD-ON
Muhafız — the AML/MASAK investigation copilot
Muhafız is an add-on that accelerates AML alert triage and case-narrative drafting. The decision always rests with your investigator; Muhafız prepares context, it does not judge.
Use cases
Alert triage
Suspicious-activity alerts are contextualized with customer history, linked accounts, and transaction patterns — the investigator decides what to look at first on firmer ground.
Case-narrative drafting
A sourced draft of the case narrative underlying a suspicious-transaction report is prepared; the final text always comes from the investigator’s hand.
Customer profile summary
Linked accounts, transaction patterns, and past alerts are compiled on one summary screen with sources; case-opening time shortens.
Case closure
Justification documentation for a closed case is prepared from templates, with sources; the trail of the closure decision is preserved for audit.
Capabilities
Investigation support
- Adds context to the alert; it does not decide or impose conclusions
- Summarizes linked transactions and accounts with sources
- Works on in-house AML data; sends nothing outside
Narrative drafting
- Sourced, editable case-narrative drafts
- Structure aligned with your reporting templates
- Every draft requires human approval; there is no unapproved output
Trail keeping
- Every AI contribution to an investigation is logged
- Human decisions and AI suggestions are recorded separately
- Traceable input to MASAK process documentation
How it works
- 01
An alert arrives
Alerts from your monitoring system connect into Muhafız.
- 02
Context is compiled
Customer history, linked accounts, and patterns are summarized with sources.
- 03
The investigator decides
Triage and go/no-go belong to the human; Muhafız offers context, not verdicts.
- 04
A narrative draft is produced
If the case proceeds, a sourced case-narrative draft is prepared.
- 05
It is recorded with human approval
The text the investigator approves is archived with the full trail.
What it delivers
- Designed to support reducing the effort spent per case
- Human control is fundamental: the decision is always the investigator’s
- Every step is logged; the process can be explained in a MASAK audit
- AI support for AML work without data leaving the institution
Why it matters
In AML, AI creates value only while preserving human control. Muhafız does not decide; it prepares the context and the draft that speed up the investigator’s own decision.
Auditability
Investigation steps, AI contributions, and human approvals are recorded separately and auditably.
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