From Intelligence to Action – Faster Discovery, AI-Assisted Scenario Creation, and Better Task Visibility
This month’s Anti-Financial Crime (AFC) Ecosystem update delivers new capabilities to give users faster intelligence, more efficient operability and better engagement with their activities. Discover relevant financial intelligence quickly with SmartSearch, and generate scenarios from raw intelligence efficiently with the new Scenario Creation Agent. In-app notifications keep users on-track and engaged with relevant updates, such as approvals for generated scenarios.
SmartSearch for Faster FinCrime Intelligence Discovery
AFC now includes SmartSearch, an enhanced search capability that helps users find relevant FinCrime intelligence more quickly across available AFC content. Instead of manually browsing or relying on strict keyword-only discovery, the search AI automatically expands search terms to include related concepts and properties. Users can search more naturally and reach the right intelligence faster.
- Users can search AFC content using a smarter, AI-assisted search experience.
- Relevant information can be discovered more quickly from the AFC knowledge base and repository.
- Search becomes more intuitive for business users who may not know exact scenario names or keywords.
- Helps users move faster from “I need intelligence on this risk pattern” to “I found the relevant content.”
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Operational Scenarios from Raw Intelligence with AI Assistance
Generate scenarios with actionable impact from raw financial intelligence, such as investigative notes, regulatory guidance, internal research, or FinCrime observations. Upload the source material into AFC Ecosystem and the new Scenario Creation Agent will generate a structured scenario draft for expert review and approval.
Sample Scenario Document: Cumulative Outgoing Transactions within 24 Hours of Onboarding
- Users can upload financial intelligence documents and data for AI agent-assisted analysis.
- The agent helps to interpret uploaded content and generates scenarios for review.
- Supports a more guided workflow for creating intelligence-backed scenarios.
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Enhanced Tracking, Visibility and Engagement
AFC now supports in-app notifications to keep users informed about platform activity and updates. The user experience is enhanced through relevant alerts, enhanced task visibility and overall engagement.
- In-app notifications provide real-time updates and alerts.
- Users can track daily activity with better visibility for urgent tasks.
- User engagement with overall operational workflow is increased.
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