Steward

Steward is an AI-first Anti-Money Laundering (AML) platform designed to automate and streamline complex investor onboarding and ongoing monitoring processes within the financial industry. The platform addresses inefficiencies caused by sophisticated investor structures, layered ownership, and cross-border complexities, which often lead to manual reviews and delays. Steward integrates document collection, screening, risk assessment, and ongoing reviews into a unified system, leveraging AI to interpret intricate ownership structures. It also facilitates the creation and secure sharing of Investor Profiles for more efficient compliance data exchange. The company aims to reduce onboarding times and remediation cycles, enabling same-day onboarding in 80% of cases.