Suspicious activity narrative
Investigation notes into a filing-ready narrative
How a run goes
The steps this agent takes, in order, and what each one leaves behind.
Reads the case file and the related transactions
Assembles the transaction history, account details and investigator notes for a case into one chronology
Builds the chronology and drafts the narrative
Drafts the narrative in the structure the filing requires, with every amount and date tied to a record
Routes the draft to the investigator with the open questions
Flags gaps the investigator must resolve before the filing deadline
Works in
Snowflake, ServiceNow, Box
Snowflake, ServiceNow, BoxWhat it does
- Assembles the transaction history, account details and investigator notes for a case into one chronology
- Drafts the narrative in the structure the filing requires, with every amount and date tied to a record
- Flags gaps the investigator must resolve before the filing deadline
Connects to
Need it to work differently?
Every agent can be changed: the steps it takes, the systems it uses and who approves what.