path ai analyst

PATH AI Analyst quickly generates highly contextualised information that supports deeper and more efficient investigation of trade surveillance alerts.

The system understands and responds to real language prompts, enabling compliance teams to identify key behaviours linked to an alert quickly and intuitively.

This isn't a black box system. Every data point generated through PATH AI Analyst is clearly referenced to meet regulators’ demands for the ‘explainable use of AI’ in regulatory investigations.

PATH AI Analyst dynamically suggests prompts by analysing the questions being asked and the information being returned, enabling firms to explore different ‘what if’ routes of investigation at the click of a button.

A chat history tracks all previous conversations with PATH AI Analyst to support efficient escalation, reporting, and audit requirements.

Your data is your data - it will never be shared externally or used to inform AI models across other eflow clients.