Featured ⬎
5 min read/Sep 23, 2026
AML Resolve
AML Resolve
From screening alerts to defensible resolution.
AML Resolve works inside your existing screening and case-management systems. It assembles evidence, applies your policy, prepares reviewer-ready cases, and writes the disposition back to your case system — with a complete audit trail.
AML Resolve works inside your existing screening and case-management systems. It assembles evidence, applies your policy, prepares reviewer-ready cases, and writes the disposition back to your case system — with a complete audit trail.
See how AML Resolve works ⬎
No rip-and-replace
Human-in-the-loop
Audit-ready evidence
Policy-aware workflows
Reviewer-ready cases
Faster case resolution
No rip-and-replace
Human-in-the-loop
Audit-ready evidence
Policy-aware workflows
Reviewer-ready cases
Faster case resolution
AML screening generates a growing volume of alerts that take thousands of hours to resolve.
The resolution gap
Across customer screening and transaction monitoring, analysts must gather evidence from disconnected systems, compare identities and activity, apply policies, and document defensible outcomes.
A manual alert resolution process takes too much time creates delays, inconsistency, unnecessary escalation, and audit exposure. Replacing the existing stack is not the answer.
What teams
struggle with today:
.0
.01
Fragmented systems
Screening hits, customer records, prior dispositions, and external data sit in different systems. Analysts must stitch them together by hand for every alert.
.02
Manual coordination
Alerts move between queues, spreadsheets, and email across L1, L2, and compliance. Each handoff adds delay and loses context.
.03
Inconsistent decisions
Two analysts, the same hit, different dispositions. Without shared context and consistently applied policy, outcomes vary and audit exposure grows.
.04
Limited data visibility
Analysts decide with partial or stale information because the right data isn't in front of them when the alert is.
.05
Avoidable false positives
Incomplete context drives unnecessary escalation and inconsistent clears — and raises the risk that meaningful signals are missed.
.06
Rising operational overhead
Alert volumes grow faster than teams. More controls mean more effort per alert, longer queues, and a rising cost per resolved alert.
What’s missing isn’t another detection tool
It’s a governed resolution solution that coordinates evidence, policy, workflow, and human judgment across the systems already in place.
Introducing AML Resolve
A governed resolution solution that works within your existing technology stack.
Assembles the case from screening data, customer case management systems, and approved external data — no rip-and-replace.
Prepares the rationale. Statistically matches identities, applies policies to produce a reviewer-ready resolution.
Routes and records. Every alert follows an approved path, and the disposition and evidence are written back to your case-management system.
Beyond triage
Defensible resolution, not just faster alert handling. AML Resolve closes the gap between a screening hit and a decision your institution can defend — for sanctions, PEP/RCA, adverse media, and complex-entity relationships.
Built for AML operations
AML Resolve works with the systems you already run, assembles reviewer-ready cases, and leaves ambiguity, exceptions, and higher-risk decisions with your analysts — so cases reach a defensible disposition in less time. Human judgment stays in control. Manual case assembly doesn't.
Our key capabilities ⬎
Audit-ready evidence
Screening hits, prior history, source-linked findings, actions, and approvals stay attached to every case — retrievable for QC, audit, and exam.
Policy-based routing
Configure thresholds, evidence requirements, reviewer checkpoints, and escalation paths around your policy.
Consistent playbooks
Your SOPs, risk rules, and evidence standards run the same way on every alert — versioned and traceable.
Governed access
Agents use approved connectors and role-scoped permissions, with PII safeguards, logged activity, and revocable access.
One platform
AML Resolve is the first solution on the Resolve platform. The same governed, evidence-led foundation is designed to extend to other financial crime workflows.
Start with proof
Silk River offers qualified institutions an AML Performance Lab study to process a sample of historical alerts through AML Resolve and document capacity and cycle improvement opportunity.
Meet the teamLed by a seasoned, deeply technical team with experience scaling SaaS companies to the public markets.
This team has built and operated complex solutions where reliability and control are not optional. That experience shapes a product culture focused on long-term durability, real-world deployment, and building something that can be trusted to run critical work.
Think faster
Act safely
Trust Silk River®
A new standard for clarity, confidence, and control in financial crime operations.