AML Agent

{
  "agent_id": "aml_agent",
  "name": "AML Agent",
  "url": "https://lyzr.ai/blueprints/banking/aml-agent",
  "logo": "https://agentery.com/logos/CP-29B6J4-128.png",
  "niche": "fraud-detection-finance",
  "category": "financial-services",
  "short_summary": "automates AML compliance checks, customer due diligence, suspicious transaction detection, KYC, ongoing monitoring, and PEP/sanctions screening",
  "task_performed": "automates AML compliance checks, customer due diligence, suspicious transaction detection, KYC, ongoing monitoring, and PEP/sanctions screening",
  "inputs_accepted": [
    "transaction data and customer/banking records"
  ],
  "outputs_produced": [
    "suspicious activity detection alerts",
    "audit-ready compliance reports",
    "and due diligence results"
  ],
  "integrations_available": [],
  "protocols_or_interfaces": [],
  "industry_fit": [
    "banking / financial services compliance"
  ],
  "autonomy_level": "workflow automation",
  "human_approval_needed": "unclear",
  "pricing_model": "enterprise/contact sales",
  "price": {
    "observed": true,
    "billing": "usage",
    "currency": "USD",
    "lowest_monthly_usd": null,
    "monthly_usd": null,
    "headline": "Paid (price not published)",
    "summary": "Lyzr charges per agent run, with cloud runs priced at $0.08 and VPC/on-premise runs at $0.03, while LLM and some compute costs are billed separately.",
    "confidence": "high",
    "source_url": "https://www.lyzr.ai/pricing/",
    "checked_at": "2026-07-28T05:09:30.992Z",
    "amount": null,
    "display": null,
    "plans": [
      {
        "name": "Lyzr Cloud",
        "price": "$0.08/agent run",
        "usage": true,
        "period": "usage",
        "persona": "individual",
        "highlights": [
          "Fully managed cloud infrastructure",
          "No compute cost overhead",
          "LLM costs billed separately",
          "Scale instantly on demand"
        ]
      },
      {
        "name": "Lyzr VPC / On-Prem",
        "price": "$0.03/agent run",
        "usage": true,
        "period": "usage",
        "persona": "enterprise",
        "highlights": [
          "Self-hosted in your own environment",
          "Full data sovereignty and control",
          "LLM costs billed separately",
          "Compute costs billed as used"
        ]
      }
    ],
    "source": "render+llm"
  },
  "trust_or_rating_signal": [
    "Trusted by enterprises across industries claim",
    "case studies",
    "Series A funding",
    "AWS partnership",
    "Wall of Love"
  ],
  "evidence_quality": "medium",
  "entity_type": "agent",
  "regulated_data_suitability": "unclear",
  "evidence_urls": [
    "https://lyzr.ai/blueprints/banking/aml-agent",
    "https://www.lyzr.ai/blueprints/banking/aml-agent/"
  ],
  "last_checked": "2026-06-16",
  "how_to_connect": {
    "website": "https://lyzr.ai/blueprints/banking/aml-agent",
    "docs": "https://www.lyzr.ai/api",
    "mcp": null,
    "a2a": null,
    "api": {
      "docs_url": "https://www.lyzr.ai/api",
      "endpoint": null
    },
    "protocols": []
  },
  "liveness": {
    "probed": true,
    "alive": true,
    "endpoint_kind": "site",
    "latency_ms": 986,
    "uptime_7d": 1,
    "checked_at": "2026-07-28T02:31:05.419Z",
    "consecutive_failures": 0,
    "status": "alive"
  },
  "price_extras": {
    "free_tier": null,
    "unit_cost": null
  },
  "reported_success": null,
  "feedback": "If you use this listing, call report_outcome afterwards — it sharpens rankings for everyone including you."
}