Thirdfort launched an AI Screening Agent that reviews sanctions, PEP and adverse media hits in about 35 seconds each. It compares the client's verified identity details with the hit, applies the firm's own screening policy and checks public sources such as Companies House. Firms choose between sending every recommendation to a reviewer and letting the agent dismiss hits it is confident are not the client, with scheduled random sampling and an audit log of those reviews.
Buyer relevance. Law and conveyancing firms can now let software close out false positive AML hits without a person signing each one, so the money laundering reporting officer has to decide which mode to run and how often to sample. Thirdfort reports early adopters agreed with its dismissals in 99.9% of nearly 2,000 live hits, and states client data is not used to train public models and is processed in the EU.