Tayel Mohamed
Tayel's Compliance AI12+ Years AML Expertise
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Agentic AI Architecture

Three Agents. Every Jurisdiction.

Specialized agentic AI that learns regulations, understands risk typologies, and monitors adverse media—personalized for your jurisdiction and business model

Agent 1: Regulatory Intelligence

Monitors 40+ jurisdictions. Transforms regulations into policies. Updates workflows automatically.

Regulation Parser
Policy Generator
Update Monitor

Agent 2: Risk Assessment

Learns jurisdiction-specific typologies. FATF-aligned scoring. Adapts to your risk profile.

Typology Matcher
Risk Scorer
Jurisdiction Adapter

Agent 3: Adverse Media Screening

Monitors global news in 100+ languages. Identifies reputational risks. Flags PEP exposure.

Media Monitor
Entity Matcher
Risk Classifier