AI Compliance Officer forFaster, Smarter Verification
Run verifications, checks, and analysis from chat with an AI compliance officer that lives in your dashboard and connects via MCP to Claude, ChatGPT, Gemini, Grok, and Meta AI.
Reduction in SAR drafting time
Average response across chat and MCP
Global regulatory frameworks trained (FATF, FinCEN, FCA, AUSTRAC, OFAC, EU AI Act)
Always-on verification operations
How it works
Watch Luna run a verification
Built for compliance teams
Replace your junior compliance officer
An AI compliance officer, not a chatbot
Luna runs verifications, checks, and case analysis from chat in your dashboard or via MCP in any LLM. Ask her about a flagged case and she queries the actual data, drafts the SAR, and recommends next steps.
SAR Drafting in Minutes, Not Hours
Luna writes Suspicious Activity Report narratives from case data, transaction patterns, and risk signals. FinCEN-format ready, examiner-ready, analyst-reviewed.
Risk Score Explainability
Every risk score in deepidv comes with a 'why.' Luna breaks down contributing signals, behavioral anomalies, and recommends escalation paths in plain language.