Modernize enterprise compliance operations with governed AI workflows
Montara turns manual compliance work into governed AI workflows that follow your procedures. It helps financial institutions reduce investigation time, improve consistency, and prepare complete case packages for analyst review.
Compliance operations were not
built for today's scale
Risk and compliance teams still spend too much time reconciling data across fragmented systems, documents, alerts, policies, and internal tools. The result is slow reviews, inconsistent documentation, growing backlogs, and limited visibility into how work gets done.
Slow, inconsistent reviews
Hours spent reconciling data across systems with no guarantee of consistent outcomes.
Fragmented tooling
Evidence sits across disconnected point solutions with no single source of truth.
Growing backlogs
Alert volumes outpace team capacity. Hiring alone cannot close the gap.
Limited visibility
Inconsistent procedures make it difficult to defend decisions or prepare for audits.
Analyst receives alert
Case assigned from queue, manual triage begins.
Data gathering across systems
Each system queried by hand, with no shared evidence record.
Narrative drafting & documentation
Case summary written and evidence linked manually, template by template.
Escalation or closure
Often with incomplete evidence or undocumented rationale.
From manual investigation to
governed AI workflow
Montara learns how your team performs compliance work: what to check, what evidence to collect, when to escalate, and how to document the outcome. Then it applies those standards repeatedly across cases. The analyst stays in control. Montara does the preparation work.
Capture your operating standards
Montara uses your SOPs, policies, checklists, escalation rules, templates, and examples of prior decisions to understand how work should be performed.
Configure governed workflows
Your team defines what Montara should review, what evidence it must collect, when it should escalate, and how the output should be structured. Workflows can be configured by product, geography, business line, customer type, risk level, or investigation type.
Run cases from existing systems
Teams can start with manual uploads or sandbox cases, then expand into APIs, case queues, internal tools, messaging platforms, and enterprise systems. Montara can be accessed from the places your teams already work.
Prepare complete case packages
Montara reviews the case, gathers supporting information, applies your procedures, identifies gaps or red flags, and prepares a structured investigation package — including case summary, risk assessment, evidence table, policy checks, and audit trail.
Improve with analyst feedback
Analyst approvals, corrections, and escalations become structured feedback that helps Montara stay aligned with your institution's standards over time.
One governed compliance brain
across every channel
Montara can be used from the web workspace, Slack, Microsoft Teams, internal tools, APIs, case workflows, and agent environments such as Claude or OpenAI-compatible systems. It is not a separate bot in every channel — it is the same compliance Super Agent everywhere. Every request runs through the same procedures, evidence requirements, escalation rules, and audit controls, whether it starts from an analyst, an internal application, or another AI agent.
High-volume risk and
compliance work
KYC and KYB onboarding
Prepare customer and business onboarding reviews by analyzing documents, ownership information, business activity, source of funds, source of wealth, screening results, and policy requirements.
Sanctions screening
Investigate potential sanctions matches, compare identifiers, collect supporting evidence, document match rationale, and prepare escalation-ready reports.
PEP and adverse media reviews
Review public information, adverse media, customer profiles, entity relationships, and risk indicators to prepare structured risk assessments.
AML investigations
Analyze alerts, customer profiles, transaction activity, prior reviews, typologies, and policy thresholds to prepare L1 and L2 investigation packages.
Fraud investigations
Compile account activity, transaction history, behavioral signals, customer evidence, and internal records into structured fraud review packages.
Enhanced due diligence
Support deeper reviews of high-risk customers, counterparties, geographies, industries, ownership structures, and transaction patterns.
Periodic reviews
Refresh customer risk profiles, identify material changes, validate documentation, and prepare updated risk recommendations.
Underwriting support
Review borrower documents, business information, ownership details, financial data, KYB checks, risk indicators, and policy requirements to support underwriting workflows.
Internal risk reviews
Prepare evidence-backed reports for compliance, risk, legal, audit, and operations teams that need consistent investigation work.
Built for enterprise compliance
modernization
Montara is built for organizations that need AI to operate inside controlled financial environments.
Human-in-the-loop review
The analyst stays in control. Montara prepares; humans decide.
Configurable workflows
Configured by product, geography, business line, customer type, risk level, or investigation type.
Role-based access control
Granular permissions designed for enterprise compliance environments.
Approved SOPs and playbooks
Every workflow runs against your institution's approved procedures.
Evidence-linked outputs
Every output links back to the supporting source, workflow step, and reviewer action.
Source-level traceability
Case history and audit trail retained for regulatory review and defense.
Model-agnostic architecture
Not locked to a single AI model. Hosted or enterprise deployment options.
Integration with existing systems
Connect to case queues, document repositories, screening providers, and internal tools.