Orchestrated
New · Now in pilot

Introducing TigerOps.

A System One AI model, built specifically for compliance, risk and audit teams.

Fast, consistent calls on your documents, messages, images and transaction data, with every decision on the record.

Join the pilot See what it does
TigerOps · Case AML-2291
High risk

Customer statement

“The deposit is from the sale of my late father’s house in Geelong, settled in March.”

Questions answered

0.4 sec
  • Funds explanation matches the documents?No
    0.94 certainty
  • Risk levelHigh
    0.91 certainty
  • Matches declared occupation?No
    Sent for review
Escalate to financial crime teamrecorded · replayable

A System One model

Fast judgement, at any volume.

Like an experienced analyst’s instinct, trained and calibrated. One pass, a structured answer and a stated certainty, in milliseconds.

  • Fast judgement

    A single pass and a structured answer, in milliseconds. Checks keep pace with volume instead of building a backlog.

  • Instant and consistent

    The same question gets the same answer, every time, whether it’s the first case of the day or the ten-thousandth.

  • Certainty on every answer

    Every call states how sure it is. Below the line you set, the case goes straight to a person.

  • Low cost per check

    One pass and no generated text, so screening everything costs less than sampling some of it.

Built for the checks that can’t slip.

Documents, messages, images and transaction data, screened at volume, where every miss is a risk and every decision may have to be explained.

  • Fraud

    Spot the pattern behind the payment.

    Read transaction histories alongside customer notes and flag what needs a closer look: unusual counterparties, sudden changes in behaviour, payments that don’t fit the story.

  • Financial crime and AML

    Catch the story that doesn’t add up.

    Screen source-of-funds explanations, customer documents and existing alerts for inconsistencies that need investigating.

  • Market conduct

    See the trade behind the chat.

    Screen trading histories together with traders’ messages for activity worth reviewing, from unusual timing to conversations that shouldn’t be happening.

  • Insurance claims

    Triage every claim from day one.

    Classify claims, check supporting information and photos, and flag missing evidence or cases that need a specialist.

  • Customer onboarding

    Check every application the same way.

    Test applications and identity documents against approved eligibility criteria, flagging inconsistencies and exceptions.

  • Complaints and support

    Never miss a complaint.

    Detect complaints in emails, chats and tickets, classify the issue and route it to the right team.

  • Marketing compliance

    Clear content before it goes live.

    Screen advertising and affiliate content, copy and images alike, for missing disclosures, misleading claims and breaches of approved policy.

  • Something else?

    Screening something else at volume?

    Talk to us about the pilot

Why TigerOps

The speed of AI, with the discipline compliance demands.

  • On the record

    Every decision is logged in a tamper-evident record and can be replayed for audit, regulators and testing.

  • Learns your standards

    A private model tuned on your own judged cases, kept only when it proves better than the one before.

  • Exact where it counts

    Dates, sums and thresholds are checked by rules with named sign-off, not left to a model’s judgement.

How it works

Built to stand up to scrutiny.

TigerOps answers the questions your team sets, in a fixed format, and records everything it does. Every decision can be explained, repeated and handed to an auditor or regulator.

questions per case
50questions per case
pages per document
~50pages per document
typical answer*
< 0.1 sectypical answer*
of decisions recorded
100%of decisions recorded

* Typical answer time in internal tests.

  1. 1

    You set the questions

    Yes or no, pick from a list, or rate on a scale, and decide how sure it must be before it answers.

  2. 2

    It reads the case

    Documents, messages, images and transaction data, read in one go.

  3. 3

    It answers, with certainty

    A clear answer and how sure it is. Below your line, the case goes to a person.

  4. 4

    Rules handle exact checks

    Dates, amounts and thresholds are checked precisely, with each rule approved by a named person.

  5. 5

    Everything is recorded

    A tamper-evident record of every decision, which can be replayed for audit or a regulator.

Pilot partners wanted

Help us put TigerOps to work.

We’re looking for pilot partners in financial services, insurance and other regulated industries who want fast, reliable compliance and risk screening. Bring your real cases; we’ll train and validate TigerOps on them with you.

Become a pilot partner hello@getorchestrated.com

What pilot partners get

  • Early access to TigerOps
  • A private model tuned on your own cases
  • Direct access to the team building it
  • A say in what it does next

TigerOps is built and at pilot stage. It works in English today and is being validated on real cases with our partners.

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