Financial crime investigation preparation
Investigators spend time assembling customer and transaction context before they can assess an alert.
The challenge behind the workflow.
Investigators spend time assembling customer and transaction context before they can assess an alert.
Connect customer, account, transaction, and finance data so operations and risk teams can work from consistent definitions. These workflows address fragmented systems, time-sensitive exceptions, and decisions that need a clear evidence trail.
Data to bring together
- Transaction events
- Customer due diligence
- Investigation records
Source systems are examples of the data required. Confirm connector availability, permitted access, refresh timing, and the authoritative owner before implementation.
How Genedata supports the work.
Configure one connected workflow, then reuse its mappings, definitions, and review process as the business grows.
- 01
Connect and prepare
Connect permitted records and standardize parties, accounts, timestamps, and currencies.
Build the preparation as a reusable visual workflow or reviewed code, with explicit source mappings and validation checks. - 02
Investigate and validate
Assemble related events and identify gaps in the evidence associated with each case.
Keep shared definitions and source versions with the analysis so another team can reproduce the result. - 03
Publish and review
Publish a case evidence pack that links every observation to its source.
Make the output available to the right people with appropriate access, ownership, and review evidence.
A traceable investigation pack
Make the next run easier.
A reusable evidence view reduces manual searches across transaction and customer systems.
Start from one approved example. Save the agreed mappings and definitions, publish the reviewed output, and let the next team follow the same evidence instead of rebuilding the preparation.
Measure your own improvement
Investigator preparation time per case
Record a baseline before the pilot and compare like-for-like work afterward. Results depend on source quality, configuration, and adoption.Review and responsibility
Keep restricted information scoped to investigators and require human assessment of referrals.
AI with professional judgment.
Use AI to summarize evidence and explain exceptions. Credit, account restrictions, and financial-crime decisions remain subject to authorized review.
Try the workflow with your team.
Use representative, approved sample data. Agree the expected output and a review owner before extending the workflow to a live process.