Content pipeline
Content pipeline running on autopilot
Keyword research and publishing pipeline for an in-house SEO stack. Indexed pages generated, linked, and maintained without a writer on payroll.
Publishing without an in-house writer
Fintech / crypto
The compliance officer reviews 20 cases a day, not 2,000
Every on-chain transaction is scored against sanctions, PEP, mixer exposure, and known-bad-actor wallets in near real-time. SAR-ready summaries are drafted for anything above threshold.
Client
UK-registered crypto exchange
Build time
10 weeks to production
Headline outcome
Compliance monitoring without a night shift
The problem
FCA-registered crypto businesses face the same AML obligations as banks with a fraction of the headcount. Chainalysis and Elliptic give you risk scores but still require a human to contextualise every hit. For a mid-size exchange that's 1,000+ daily flags, and the compliance team burns out or misses a real one.
The system
A triage layer on top of the existing screening vendor. Each flagged transaction is enriched with on-chain history, counterparty reputation, and customer KYC context. An LLM drafts a pre-investigation summary (why it flagged, what the pattern looks like, historical similar cases). The officer reviews the summary and decides, SAR, close, or dig deeper, in under 5 minutes per case.
How it runs
The workflow, end to end.
01
Real-time screening
Every deposit, withdrawal, and transfer is screened against sanctions (OFAC, HMT, UN), PEP, and on-chain risk score vendors on ingest.
02
On-chain enrichment
Counterparty wallet history, mixer exposure, exchange hops, and known-bad-actor proximity are pulled and attached to each flag.
03
Pre-investigation brief
For flagged transactions above threshold, Claude drafts a summary: trigger, pattern, customer risk profile, historical similar cases, recommended action.
04
Officer review
Compliance officer opens the case, reads the 1-page brief, and decides. Evidence, reasoning, and decision are captured for the audit trail.
05
SAR drafting
For cases escalated to SAR, a first-draft SAR is generated against the FCA template with evidence linked. Officer reviews and files.
Outcomes
What it moves.
~1.2M
Transactions screened / week
45min → 5min
Officer review time / case
+60%
False-positive clearance rate
-75%
SAR first-draft time
Stack
What it's built on.
- Chainalysis / TRM API
- OFAC + HMT + UN sanctions feeds
- Claude (enrichment + drafting)
- Postgres + Kafka
- FCA SAR template engine
CryptoComplianceAML
FCA-registered and drowning in flags? Let's scope the triage layer.
20 minutes. No slides. One process, one prototype.
Book a 20-min introMore builds
View all