Coming soon · Target release before February 2027

SAMFCore Is Bringing AI Into Everyday Financial Operations

SAMFCore’s next planned release brings AI directly into the Admin Panel—helping teams detect unusual activity, investigate alerts, onboard customers faster and manage ongoing compliance with less manual work.

The programme combines nine compliance enhancements with an integrated Admin and Policy Help Assistant. These capabilities are planned for availability to SAMFCore customers, with a target release before February 2027.

What is being added

Planned capability
Alert investigation assistance
Explain alerts, connect related activity and gather the evidence staff need to investigate.
Planned capability
Behavioural transaction monitoring
Identify activity that differs from a customer’s declared business or previous behaviour.
Planned capability
KYC and KYB onboarding assistance
Read submitted documents, compare them with applications and flag missing or inconsistent information.
Planned capability
Screening review assistance
Help assess sanctions, PEP and adverse-media results from connected specialist providers.
Planned capability
Ongoing customer reviews
Prepare reviews when they become due or when important customer information changes.
Planned capability
Fraud and scam investigation assistance
Bring available signals together to help staff investigate potentially fraudulent activity.
Planned capability
Customer compliance summaries
Bring customer details, documents, screening results and account activity into one clear review, with links to supporting evidence.
Planned capability
Ownership and source-of-funds analysis
Help staff understand company ownership structures and assess supporting financial evidence.
Planned capability
Investigation and reporting drafts
Turn case evidence into structured draft assessments and reports for staff approval.
Planned capability
Admin and Policy Help Assistant
Answer questions about platform features and your organisation’s approved policies, with supporting references.

Guided by your policies and improved by your experts

Your administrators will be able to upload revised AML manuals, risk assessments, compliance plans and other important documents for approval. The AI will use the applicable approved versions and reference the sections supporting its answers.

Staff will also be able to propose corrections to AI results. The designated compliance officer must approve those corrections before they take effect, with separate approval and testing before they become guidance for future results.

Intelligence with evidence and accountability

The aim is practical: less time gathering information, fewer repetitive tasks and more time for informed decisions. Findings will link to supporting records, missing information will be identified, and authorised staff will retain control over consequential decisions.

Combined with SAMFCore’s banking, payments, cards and crypto capabilities, this programme is designed to give financial businesses the most powerful platform for operating and scaling with AI built into their daily workflows.

Discuss the planned release

See what SAMFCore already provides today and how the planned AI capabilities would fit your operations.

Schedule a Call