Financial Crime · Illustrative application concept
AML Investigation Copilot
Investigate the risk. Not the paperwork around it.
Evidence-linked preparation for professional review
| Review item | Finding | Source |
|---|---|---|
| Transactions | 12 linked records | Ledger · 01 |
| Counterparties | 3 entities | Evidence · 02 |
| Review status | Open | Case file · 04 |
Illustrative interface with synthetic data. These findings and sources are examples, not actual client records or policy determinations.
The problem
Investigators assemble alert evidence manually across transaction records, KYC files and previous investigations.
The application
Collects transaction history, KYC information, counterparties and previous alerts and prepares a structured investigation file for human review.
Human control
The investigator assesses risk, resolves the alert and decides whether escalation is required. No automated filing or alert closure.
Potential impact
Less manual information preparation, clearer evidence and more time for professional analysis. Benefits must be tested against a defined baseline; no achieved results are claimed.