Reduce L1 sanctionsworkload by 30–50%.
Without changing yoursystems.

An advanced intelligence layer that sits atop your existing screening engines to eliminate false positives and standardise Level 1 adjudication with technical precision.

Sanctions triage is under pressure

Alert volumes are rising

More entities, transactions, and watchlists are triggering alerts. Most still need manual review.

False positives are still high

A large share of alerts are not real risks, but they take the same effort to clear.

Decisions are not consistent

Outcomes vary across analysts based on workload and interpretation.

Regulators expect more

It is no longer enough to show what decision was made. You need to show why it was made.

Cost and risk are increasing

More alerts mean more effort. Inconsistent decisions increase audit exposure.

Why Enterprises Choose Latentbridge

Capability
Vendors
Internal Processes
LatentBridge

Alert detection

Decision standardisation

Policy applied consistently

Manual

Policy applied consistently

Policy applied consistently

Limited

Inconsistent

Policy applied consistently

Fast

Slow

Fast

Policy applied consistently

(Maybe)

WHAT MAKES THIS DIFFERENT

Vendors

Focus on detection. Stop at alert generation.

Internal processes

Rely on analyst judgement. Hard to scale. Hard to audit.

LatentBridge

Adds a decisioning layer on top of your existing systems.


Measured Enterprise Impact

BANKING & FINANCIAL SERVICES

60%+

Reduction in manual KYC and verification effort

10×

Faster client onboarding and identity checks

Zero

Reported compliance breaches across live AI deployments

LEGAL SERVICES

70%+

Reduction in time spent on legal research and document analysis

Minutes, not hours

Turnaround for sanctions and regulatory update reviews

INDUSTRY FOCUS
Corporate and Investment Banking
Retail & Commercial Banking
Insurance
FinTech
Legal
Cross-Industry AI Solutions
Corporate and Investment Banking
Retail & Commercial Banking
Insurance
FinTech
Legal
Cross-Industry AI Solutions
Corporate and Investment Banking
Retail & Commercial Banking
Insurance
FinTech
Legal
Cross-Industry AI Solutions
Corporate and Investment Banking
Retail & Commercial Banking
Insurance
FinTech
Legal
Cross-Industry AI Solutions

How We Engage

A clear, structured path from assessment to outcomes.

01

Assess & Prioritise

We begin with a structured workflow assessment led by industry leaders and forward-deployment engineers.

Together, we identify manual, risk-heavy and high-impact workflows, assess data and control readiness, and prioritise opportunities based on feasibility, risk and business value.

02

Co-Design & Prototype

Solutions are co-designed with business, risk and technology teams.

With governance defined upfront, our FDEs apply custom solutions and accelerators to prototype rapidly and accelerate time to value.

03

Build & Govern

Solutions are engineered for production using our products and accelerators.

Our FDEs embed AI into live systems, workflows and controls, ensuring explainability, auditability and regulatory alignment from day one.

04

Scale & Operate

Once live, we support enterprise-wide rollout through delivery pods and Center of Excellence.

Performance, risk and adoption are continuously monitored as workflows, regulations and data evolve.

Trusted by Enterprise Leaders

Across banking, financial services and legal enterprises.

“Epic AI has made legal and compliance research much faster. It cuts through silos, delivers reliable answers quickly, and even helps us find the right experts internally. The Microsoft Teams integration is a bonus—it all works without breaking our flow.”

Shine Muhammed
Head of IT Projects and Development, Al Tamimi

"LatentBridge helped us build an efficient automation framework, accelerating our digital transformation."

Programme Director, Leading global provider of business services in the UK

“LatentBridge has been a standout innovation partner in our AI journey. With Epic AI, they’ve helped turn enterprise knowledge into an active, usable asset, improving speed, accuracy, and how our teams access critical information. We’re especially excited about the ongoing agentic AI work and the efficiencies it can unlock across our business services teams.”

Colin Short
Chief Information Officer

"Epic makes it easy to find and summarize documents in any language, all while keeping our data secure. LatentBridge has been a trusted partner, helping us stay compliant and work more efficiently."

A leading investment bank in the UK

"LatentBridge helped us safely implement automations while meeting strict regulations. "

A leading investment bank in the UK

"LatentBridge's intelligent automation solutions reduced manual work by 90% and speed up communication."

A leading enterprise company in the US

AI Is Easy to Pilot. Hard to Operate.

We help you get it right from day one.