Hand every investigation to specialist agents.
Run every alert from triage through filed SAR on agents that read the same entity network your analysts work.
Specialist agents on every case
Every claim cites its evidence
Attest at every gate
SAR-ready narratives on every close
Answer any reviewer from one log.
Log every agent action with its inputs and outputs.
Write every agent run to an append-only record with the prompt, the data pulled, the confidence returned, and the reviewer who acted.
A reviewer reads the case log straight through without asking for anything off-system.
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Trace every claim back to its evidence in one click.
Link every sentence in the narrative, every disposition line, and every graph node to the underlying transaction, document, or registry hit.
Carry the evidence chain with the case packet, so reviewers click through to the source without raising a request.
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Sign the gate before the agent moves on.
Require analyst attestation at pre-disposition and pre-filing gates, and capture every override, threshold escalation, and reviewer comment on the same log as the agent actions.
Configure which gates require which roles, and tie every attestation to the case with a timestamp.
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Watch the agents hand off across an investigation.
Open the case with context already attached.
Run OSINT and enrichment agents in parallel the moment an alert lands, so the analyst opens the case with a source-linked dossier, entity profile, and prior-case history already attached.
Expand the flag into the connected cluster.
Query the cross-customer entity graph one and two hops out from the flagged entity, and return a subgraph of shared owners, repeat counterparties, and devices touching other cases that would take an analyst days to build by hand.
Attest before anything leaves the case.
Hand the analyst a draft artifact and a recommendation, accept the analyst review on every cited fact, and block filing, closure, and external dispatch until they sign.
Hand off a packet a reviewer can read straight through.
Hand off a packet with the narrative, the evidence chain, the graph subgraph, the agent log, and the analyst attestation already attached, formatted for the filing workflow the team already runs.
AGENT RELIABILITY
Build agents a reviewer can trust.
Each pillar gates the agent output before it reaches the analyst, so reliability stays mechanical.
Cite every claim to its source.
Link every sentence an agent writes back to the transaction, document, registry record, or OSINT artifact it came from.
Pull from verified case data only.
Bound retrieval to the entity network and the case file, and keep the agent off the open web at draft time, so hallucination has no room to walk into.
Score confidence on every output.
Attach a confidence band to every agent claim and escalate any output below the institution threshold to a reviewer.
Pause at the gates the team defines.
Configure which gates the agent pauses at, from pre-disposition through pre-RFI dispatch, with analyst sign-off required to release.
INVESTIGATION TOOLS
Share one toolkit with the agents.
Analysts and agents work the same case workspace.
Run the same graph, fund-flow tracer, OSINT lookup, and entity linker for both the agent and the analyst on one shared case workspace.
ANALYZE:
SAR / STR DRAFTING
Draft the narrative directly from the case.
Pull every fact from the case file.
Draft the narrative from the timeline, the entity profile, and the evidence list already in the case, with every transaction, counterparty, and risk factor citing the underlying record.
Match the language your filing workflow expects.
Align templates, terminology, and section structure to the format the team files in, so the analyst opens a draft ready to edit.
Output across the formats you file.
Generate suspicious-activity narratives, RFI responses, and internal closure memos from the same evidence base, so one case feeds every artifact downstream.
Surface what a reviewer would flag.
Mark weak transitions, missing citations, and low-confidence claims for the analyst before sign-off, with the QA pass running before the human review begins.
WHAT'S COVERED
See what ships in the investigation layer.
See the agent roster, the analyst toolkit, and the artifacts the platform produces, mapped to the work your team does today.
Agent Capabilities
- OSINT search across adverse media, registries, and sanctions
- Internal/external data enrichment per entity
- Suspicious-activity narrative drafting
- Cross-customer network analysis
- Disposition recommendation with confidence band
- QA review against citation and policy checks
Investigation Tools
- Interactive network graph
- Multi-hop fund-flow tracing
- Source-linked OSINT lookup panel
- Entity resolution across records
- Timeline view per case
- Comparable prior-case retrieval
Reporting Formats
- Suspicious-activity narratives
- RFI response drafts
- Internal closure memos
- Case packets with full evidence chain
- Agent action and reviewer log exports
- Graph subgraph snapshots per case
Agents on this workflow.
Hand the investigation queue to canonical agents that handle the work end to end.
Investigator Agent
Build the case before the investigator opens it and recommend the next action.
SAR Drafter
Draft SAR narratives aligned to the team SOP and the reason codes on the case.
OSINT Analyst
Pull open-web, social, news, and registry data on every flagged entity into the case.
Network Analyst
Map rings, mule networks, ownership obfuscation, and multi-accounting on the cross-customer graph.
EDD Agent
Research the business and every UBO across registries, filings, and corporate documents.
FP Resolver
Clear name mismatches, transliterations, and weak matches against the client SOP.
PLATFORM
Feed the case from every alert source on the platform.
Explore each workflow on its own page with the depth a compliance team needs.