Solution
For financial-crime and compliance investigation teams: cases that open with the evidence already assembled, timelines built, and SAR narratives drafted for review.
The problem
Evidence for one case sits across transaction logs, email archives, chat records, and voice. Gathering it consumes the day; analysis gets what's left.
When documentation varies by investigator, similar cases produce dissimilar files — which weakens SAR filings and frustrates regulators.
The narrative and the regulatory form get written by hand at the end, under deadline — exactly where errors and late filings happen.
The product, not a promise
How it works
A case opens and the platform queries connected systems — ERP, CRM, email archives — before an investigator logs in.
Transaction logs, messages, and records assemble into one case dossier with entities resolved.
Events order themselves into a timeline; a link graph maps connections between subjects, accounts, and prior cases.
The case narrative — who, what, where, why — is drafted from the evidence for investigator review.
The approved narrative feeds the regulatory filing; the full decision trail is preserved.
Who it's for
Investigator
Head of financial crime
Internal audit & IT
Investigators lose most of their time before analysis starts. Evidence for a single case sits scattered across transaction logs, email archives, chat records, and voice recordings — finding it is the job, and analyzing it is what’s left of the day. The Compliance Case Intelligence Hub inverts that: when a case opens, the evidence comes to the investigator.
On case creation, the platform queries every connected system — ERP, CRM, email archives, transaction stores — and assembles a case dossier before a human logs in. Entity resolution ties records to the right people and accounts; a link graph shows how the subject connects to other entities and previous cases, surfacing networks that reading files one at a time would miss. The timeline that used to be pieced together by hand in a spreadsheet builds itself from the evidence, in order, with each event tied to its source record.
When every investigator documents cases their own way, similar cases produce dissimilar files — which weakens SAR filings and frustrates regulators. The hub enforces one structure and one methodology, then goes further: it drafts the case narrative — who, what, where, why — directly from the collected evidence, and pre-populates the regulatory filing. The investigator’s job becomes review and judgment: verify the facts, correct the read, approve or reject. Filing deadlines stop slipping on report-writing, and look-back or mass-remediation projects run through the same hub with progress visible across the whole team.
Every step is preserved: what data was pulled, what the investigator saw, what was decided and by whom. An auditor can replay the exact sequence behind any decision — no reconstructed justifications, no lost evidence. Drafts are always human-approved before anything is filed. For work that ends in a regulatory submission, that traceability is the point.
Objections, answered
Every statement in the draft is grounded in the collected evidence, with each event tied to its source record. The investigator verifies the facts, corrects the read, and approves — nothing files without a named human sign-off.
The hub enforces your case structure and documentation standard, so similar cases produce similar files. Look-back and remediation projects run through the same structure with team-wide progress visible.
Everything: what data was pulled, what the investigator saw, what was decided and by whom. A regulator or internal auditor can replay the exact sequence behind any decision — no reconstructed justifications.
The hub connects to the systems where your evidence already lives — transaction stores, email archives, CRM, ERP. Onboarding is wiring those connectors and confirming your case structure, then cases assemble from day one.
Watch a case open with the dossier, timeline, and draft narrative already assembled, live in the demo.
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