Financial crime investigation workbench
Centralized analyst workspace for triaging BSA/AML alerts, investigating entity profiles, validating machine-generated links, and exploring relationship networks across FinCEN filings.
0 CRITICAL
Triages and prioritizes entities flagged by automated monitoring rules across all risk tiers.
View all active alerts sorted by risk score, filter by tier, filing type, or cluster ID. Track SLA deadlines with color-coded indicators and launch entity reviews directly from the queue.
— pts
Deep-dive investigation view for a single entity, showing all sourced data, risk decomposition, and filing history.
Examine the full risk score breakdown by rule, track score changes over time with weekly sparklines, review every FinCEN filing attributed to the entity, and manage network links with confirm/reject actions.
— PENDING
Analyst review queue for machine-generated entity-to-entity links awaiting human confirmation or rejection.
Each pending link shows the composite confidence score with its contributing feature breakdown. Compare source attributes side-by-side, view filing overlaps, and render a 2-node visual before committing a decision.
— CLUSTERS
Visual exploration of the entity relationship network with node-type differentiation and link-status encoding.
Persons and organizations are rendered with distinct shapes and size-scaled by risk score. Edges encode link type by color and confirmation status by dash pattern. Zoom, pan, hover for detail tooltips.