The accreditation follows Celent’s independent assessment of three capabilities within Shufti Glocal Trust OS: AML AI Compliance Co-Pilot, Agentic KYC operations, and Agentic Transaction Monitoring. Within screening investigations, the AML AI Compliance Co-Pilot assesses potential matches against customer and identity information. During Celent’s demonstration, it reviewed every screening hit for a single subject, generating decision narratives and recommending follow-up actions. This enables compliance teams to focus on relevant matches and evidence-backed findings, with MLRO approval retained before downstream action.
Source: shuftipro.com