The Problem We Were Brought In To Solve
Global bank: 2.4M AML alerts/year, 94% false positives consuming 180 FTE hours. AUSTRAC enhanced monitoring requirements post-2023 enforcement.
How Revino Delivered
ML alert triage, entity resolution graph, SAR narrative auto-generation, AUSTRAC IFTI reporting automation.
Measurable Business Impact
✓False positive alerts: -68%
✓IFTI reporting: fully automated
✓SAR narrative writing: 4 hours→20 minutes
✓Analyst capacity freed: 3× more cases
✓Regulatory capital efficiency improved
PythonGraph DBLLMAWSPostgreSQLAUSTRAC APIs
KEY METRICS
-68%
False positives
3×
Analyst capacity
20 min
SAR writing
AUSTRAC
Automated
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8 senior engineers placed in 3 weeks | $480K saved vs agency | 100% retention at 12 months
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Default -31% | Approval 14 days→4 hours | Thin-file market +38%
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AI Fraud Detection — 3 Global Regional Banks
Fraud -43% | $8.2M recovered Year 1 | False declines -62%
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