Red Flag Investigation

AI Investigator performs autonomous investigation of pre-defined risk factors, collecting transactional evidence and collating information in a detailed and coherent narrative for AML cases.

AI Investigator is now equipped with agentic workflows that mirror how experienced AML investigators work—analyzing case data, transaction histories, and prior cases.AI Investigator replaces most of the manual work done by analysts to ascertain the circumstances of the case (who, where, why, what, and how).

Steps to Enable and Configure

To enable AI generative narrative for AML cases, Deploy the AI Investigator (AII).

Key Resources