What they built

AML RISK ANALYZER

AML Risk Analyzer is an AI-powered compliance assistant built with NitroStack and the Model Context Protocol (MCP) to streamline Anti-Money Laundering investigations. Using a single intelligent workflow, it performs sanctions screening, adverse media analysis, AML risk assessment, and automatically generates an Enhanced Due Diligence (EDD) report. The solution demonstrates how Agentic AI can orchestrate multiple compliance tools to reduce manual effort, improve investigation consistency, and accelerate decision-making. Designed with a modular MCP architecture and an interactive frontend, the copilot showcases a scalable approach to modern financial compliance, helping institutions identify high-risk customers faster while providing transparent, structured, and actionable investigation reports.