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Automation (RPA)

Software robots can replicate human actions by interacting with desktop applications in the same manner a human employee would thereby reducing overhead, lead time, and errors. Beyond the benefits of cost, speed, and quality, RPA enables scalability, flexibility, and responsiveness.


ComplyGenics can work with your organization end to end through the technical implementation and business process transformation, as well as managing the cultural impacts, change management, and learning & development.

Intelligent Automation

Our mission is to empower a new age of Digital Crime Fighters with access to the right data (that is complete, accurate, and relevant) at the right time. Robotic process automation (RPA) and Intelligent Process Automation (IPA) help financial institutions by:


  • Increased Operational Agility

  • Improved Employee Experience

  • Improved Time to Insight

  • Improved Compliance


With the help of RPA/IPA bots, we want to help investigators find the needle (money launderer) in the haystack (vast amounts of data) by making the haystack more manageable. We want investigators to focus on complex tasks and “fighting crime” rather than collecting and sifting through data.


Robotic Process Automation is transforming investment banking. New Artificial Intelligence applications are helping firms reduce operational costs, improve client satisfaction, and decrease operational risk.

Core Investigator Challenges:


There are too many mouse clicks involved in an alert investigation lifecycle from generated alert to disposition. Majority of the manual searches are tedious and repetitive.


Majority of the data for the investigation is not material but has to be examined to meet regulatory needs


Too much time is spent finding information from different external systems (e.g., LexisNexis, Google) and internal source systems (e.g., onboarding application)


The data on transactions and customer demographics is sometimes inaccurate, which

creates additional work for remedying the data, and stagnates the process

Duplicative Processes

Performing the same investigation step for a KYC, Transaction Monitoring, and

Sanctions investigation process


There is an abundant amount of data to analyze to complete one investigation from

Transactions, demographics, negative news to onboarding information

Our Services:

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