One platform, from the first transfer to the final filing.
Detection, investigation, escalation and reporting come together in one workflow, with a single record that shows what was decided, by whom, and why.
Follow one case through the console
One case, from the first alert to a checked filing.
AvusExample CASPSearch customers, alerts, cases, addresses…JDJ. DoeJunior AnalystA. Example received €2,300 USDC from a licensed CASP with an incomplete travel-rule payload
ALT-2293 · A. ExamplePlaceholder Treasury’s outbound volume is 240% above its own twelve-month baseline
ALT-2290 · Placeholder Treasury BVB. Sample sent €340 to a licensed gambling operator for the first time
ALT-2296 · B. SampleC. Specimen sent €610 to an MGA-licensed operator for the first time
ALT-2298 · C. SpecimenRolling 30-day volume exceeds the trailing 12-month baseline by more than 200% across at least four consecutive weeks
Monthly throughput of €3,570,000 against €1,000,000 declared and a €1,050,000 baseline
AvusExample CASPSearch customers, alerts, cases, addresses…JDJ. DoeJunior AnalystThe treasury mandate expansion explains the higher outflow
Expansion notified 14 Jul 2026, signed letter on file.Part of the outflow goes to counterparties outside the mandate
Six weeks of counterparties not yet reconciled to the mandate.- Rating
- Standard risk
- Due diligence
- Tier 2 · CDD
- PEP
- No match
- Sanctions
- No hit, 4 lists
- Relationship
- 2y 3m · Corporate
AvusExample CASPSearch customers, alerts, cases, addresses…JJJ. JansenMLROTwo transfers of €260,000 through an unlicensed venue with no matching commodity trade. The onward address carries a single-provider ransomware attribution at 0.89.
The missing trade is the ground. The attribution should be named as one provider’s view.
Suspicion formed on value moving through an unlicensed venue with no trade behind it. Drafting.
- 1Report to the MLROAnalyst
- 2Compliance officer’s viewCompliance officer
- 3Filing decisionMLRO
- 4Report to the FIUMLRO · 30h left
Report to the FIU · FIAU, Malta
Draft started from the trail above · 1 check outstandingAvusExample CASPSearch customers, alerts, cases, addresses…JJJ. JansenMLROCAS-0404 Unlicensed venues and a ransomware-attributed address
Acme Trading Ltd · €520,000CAS-0407 Rapid pass-through to one self-hosted address
Demo Pay Ltd · €286,000CAS-0409 Inflows one hop from a sanctioned exchange
Test Remit Ltd · €212,000Reported by M. Rossi and supported by P. Dupont. Suspicion turns on funds leaving within minutes of arrival to a single self-hosted address.
Your decision and its grounds are recorded on the chain.
One workflow, five moments.
Compliance work follows the same path every day, and the platform follows it with you, so nothing is copied between tools and nothing gets lost between people.
Detect
Every transfer is screened and scored by the engine.
Alert
Only what needs a person becomes an alert, with its reason first.
Investigate
Case AI follows the funds. You read the trail.
Escalate
Cases move up the chain with their evidence attached.
Report
Filings draft from the trail and export to goAML.
What Avus does.
Six capabilities, each complete on its own and stronger together.
Monitoring and alerts
Screening and scoring on every transfer, and a calm, reason-first queue for the ones that matter.
ExploreInvestigation and cases
Case AI explores the chain and writes the reasoning. You read the trail, ask questions and decide.
ExploreRules and policy
Write monitoring rules in plain language, tuned to each customer type, approved by a second officer.
ExploreTravel Rule
Originator and beneficiary data exchanged and checked before funds move, with counterparties verified.
ExploreReporting and filing
Suspicious transaction reports and periodic filings drafted from evidence and exported to goAML.
ExploreGovernance and audit
Approvals, access, DORA controls and a complete log that answers a supervisor without a scramble.
ExploreEvery decision has a reason on record.
The agent explores. The engine scores. A person decides. Keeping those roles apart is what lets a result stand up in front of a supervisor.
Results you can repeat
The same evidence always leads to the same score, and every score points back to the rule behind it.
Evidence with a source
Every finding shows where it came from and when, and anything the agent writes is kept clearly apart from the figures the rules produce.
People on the record
Analysts and MLROs confirm, escalate or file in their own name, with a second approval wherever policy calls for one.
One audit trail
From the first alert to the final filing, who did what and why is kept in one place.
It works with what you already run.
Avus sits above your analytics, KYC, Travel Rule and record-keeping tools and orchestrates them as one workflow. You keep your providers. You stop stitching them together.
Each tool holds a piece. Your team stitches them together by hand.
Built for the people who answer for it.
MLROs
Every decision defensible in front of a supervisor, with the trail, the source and the approvals one click away.
Analysts
Less noise and more clarity. Alerts arrive with their reasoning assembled, ordered by risk and by the clock.
Engineering
Clean APIs, clear data lineage and no black boxes. Integrations you can reason about, and DORA records you can produce.
Leadership
Compliance that scales without scaling headcount, so growth is not limited by the size of the team behind it.