Summy is defined as a platform-native AI agent designed to support compliance officers and fraud investigators within its existing platform. The tool is embedded across the Sumsub platform via an AI chat interface and converts case data into structured outputs intended to accelerate investigation cycles and reduce manual analysis. The tool covers four primary functions: product knowledge retrieval, visual analytics generation, compliance guidance, and case summarisation. It operates within thresholds and controls set by compliance teams, with the intent of keeping AI-driven actions aligned with established policies.
Source: thepaypers.com