I’m building Northstar, a tool designed to challenge an AML investigation before an investigator relies on it.
The idea is simple: AI assists, but every conclusion has to stay anchored to evidence, contradictions and missing information. The investigator remains responsible for the final decision.
I’m looking for experienced AML/financial-crime professionals who are willing to challenge the product and tell me where it fails.
You can try the demo here:
https://wandering-water-9cfa.northstar-lumen.workers.dev/
I’ve also created a 24-hour challenge for one anonymised AML case:
https://wandering-water-9cfa.northstar-lumen.workers.dev/northstar-24h-offer
I’m not asking you to buy anything at this stage. I’d genuinely value your professional opinion: would this actually be useful to an AML investigator, and what would you change?
Would you be open to taking a look?
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