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SNAP AI is LiveEx Shield's intelligent compliance assistant. Simply ask a plain-English question about your transaction data — suspicious patterns, sanction hits, unreported STRs, customer risk trends — and receive a structured, audit-ready narrative instantly.

  • Ask "Show me high-risk transactions in the last 30 days" and get a full compliance narrative
  • Detect unreported STRs and sanction hits with natural language queries
  • Generate audit-ready reports from your live transaction database
  • Powered by vector intelligence — understands AML context, not just keywords
  • Available 24×7, responds in seconds, aligned with FINTRAC & FATF standards
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SNAP AI
🔍 STR Detected
⚠️ Sanction Hit
📊 Risk Score: 92
✅ Report Generated
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Ready to Strengthen Your Compliance?

Speak with our AML experts and discover how LiveEx Shield can be tailored to your institution's regulatory obligations and operational needs. We respond within 24 hours.

📍 Office Address
73 Richmond St. W., Office 06
Financial District
Toronto, Canada
Serving clients across 13 countries
✉ Email Us Directly
admin@liveexshield.com
We respond within 24 hours