Intelligent Alert automation Solution (IAS)
Kerala Bank
Last Date: Wed, Feb 11, 2026 11:59 PM
- Implement an AI-driven alert automation solution to strengthen compliance monitoring under PMLA.
- Integrate seamlessly with AML systems to ingest and process alerts in real time.
- Provide branch-level dashboards for visibility into suspicious transactions.
- Automate communication with FIU through secure email and system integration.
- Ensure timely closure of alerts with complete audit trails.