All case studies
Case Study
Altery Compliance Suite
How a UK-regulated electronic money institution deployed 19 AI agents to transform compliance operations across AML, KYB, data protection, and policy management.
19
AI Agents
deployed in production
85%
Time Saved
on compliance reviews
6
Domains
AML, KYB, DPIA, Policy, Ops, Security
0
Regulatory Issues
post-deployment
The Challenge
- Compliance reviews consumed 40+ hours per week across the team
- KYB screening took 5+ hours per legal entity
- Policy updates required manual cross-referencing across jurisdictions
- DPIA assessments were inconsistent and slow
- Scaling headcount for compliance was expensive and slow
The Solution
- Deployed 19 specialised AI agents across 6 compliance domains
- Hawkeye agent for real-time financial crime prevention
- RegLens for automated UK regulatory compliance reviews
- KYB Analyst reduced entity screening to under 3 minutes
- Policy Adaptation handles multi-jurisdiction AML policy updates
Agent Coverage
AML/KYB
- Hawkeye
- KYB Analyst
- RegLens
Data Protection
- DPIA Assessor
- Policy Reviewer
Policy
- Policy Adaptation
- Business Process Assessment
Operations
- Metabase Buddy
- BRD Creator
- Transcript-to-Minutes
Security
- CyberSec News
Marketing
- Marketing Researcher
Deploy the same compliance suite
The full 19-agent compliance suite is available on the Enterprise tier. Start with an AI Readiness Audit to scope your deployment.