AII-generated AML case narratives

For those users who have the AI Investigator (AII), Anti-Money Laundering Anti-Money Laundering (AML) case narrative can be generated through the Intelligent Investigator Insight Template available under the Reset Case Narrative action on the Case Narrative Drawer.

This streamlines the investigative process, providing the investigator with a comprehensive investigative analysis with minimal human intervention required.

Steps to Enable

To enable AI generative narrative for AML cases:

1. Deploy the AI Investigator (AII).

Key Resources

• Investigation Hub Cloud Documentation