Consistent Alert Clearing, Every Time.
Arbiter’s Policies & Procedures Agent ensures every agentic decision follows your institution’s escalation logic, decisioning frameworks and risk standards for consistent, policy-aligned adjudications across workflows.
95%
Of alerts resolved using AI
83%
Less time spent reviewing alerts
.04s
For our agent to conduct a review
Apply your internal standards to every alert review agent
Policy-First Configuration
Ingests your review criteria, escalation logic, decision matrices and documentation standards, configuring each Arbiter agent to your institution’s unique risk posture.
Defensible by Design
Ensures every disposition is supported by exam-ready audit trails and human-readable narratives to enable rapid QA/QC across onboarding, monitoring or payment workflows.
Consistent Review at Scale
Enforces your compliance controls, risk thresholds and internal policies on every alert, maintaining consistent judgment across both routine cases and complex edge cases.
Built for teams in highly-regulated spaces
Why compliance teams choose the
Policies & Procedures Agent
Historical Alert Calibration
Validates all Arbiter alert review agents against your historical alerts before go-live, ensuring decisions align with your data and internal review standards.
Dynamic Policy Updates
As your compliance program evolves, the Policies & Procedures Agent ingests updated policies and regulatory guidance and reconfigures alert review agents accordingly.
Analyst-Standard Dispositions
Policies & Procedures Agent ensures every alert review agent operates with the rigor, consistency and judgment of an experienced analyst.
Built-In Guardrails
Enforces your institution’s escalation logic and risk thresholds across all Arbiter agents, routing edge cases to the right analyst with full context and decision history.
Scaling L1 Alert Resolution with AI Agents
Learn how a Fortune 50 client reduced L1 alert review time by 80% with Arbiter AI Agents, freeing 4,000+ analyst hours for higher-risk investigations.
Case Study
How the Policies & Procedures Agent works
Policies & Procedures Agent configures every Arbiter agent before go-live, establishing regulatory baseline, institutional policies and escalation guardrails that govern how alerts are reviewed, documented and resolved.
Baseline
Establishes the foundation for all Arbiter agents based on regulatory requirements and model risk management best practices.
Configure
Incorporates your institution's BSA/AML and sanctions policies, ensuring each disposition reflects your specific compliance controls.
Calibrate
Sets escalation thresholds based on your internal workflows, defining what agents resolve and what gets routed to analysts.
Deploy
Applies policies and procedures consistently across Arbiter alert resolution agents for each risk data type and workflow.
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