AML Case Management demo
The case file built before the investigator opens it, the money laid out as a timeline, linked customers found with their reasons, and every file or no-file decision approved by a second investigator 1:30
What the demo shows
AML investigators work Level 2 cases: evidence, timeline, network and a file or no-file call
Agents build the case file from six systems before the investigator opens it, each item cited. The case opens as a money timeline: one lane per counterparty, one dot per payment, sized by amount and shaped by kind. The investigator asks questions in plain words and gets cited answers that light the payments they used. A link finder proposes other customers tied by a shared address, device, branch and hour, or beneficiary, with the reason for each; they join as lanes only when the investigator accepts. A drafter writes the file or no-file recommendation and a second agent checks every amount against the source. The investigator decides, a senior investigator approves both outcomes, and the case lives in a restricted workspace no relationship manager can open.
Transcript
- AML Case Management is where investigators decide each case: file a SAR, or not.
- Banks file about two point six million SARs a year, each on a thirty-day clock.
- At Corvane National Bank, agents built this case before Renata opened it.
- One lane per counterparty: twenty-three cash deposits under ten thousand dollars, then wires to Hong Kong.
- The link finder found three customers depositing at the same branches within the hour, and says why.
- Renata accepts them, and they become lanes.
- She asks about September fourteenth to eighteenth; the answer is cited.
- The draft says file; a second agent caught one wrong count.
- Renata fixes it and decides on day seventeen of thirty; senior investigator Priya Raman approves.
- A relationship manager's search finds nothing, and every step is logged.
- Two people check every decision, and evidence gathering aims to halve.
- Built on Botminds: agents, data, screens and governance on one platform.
The narration as written for the film. Captions are on the player.