Smarter Document Review for Financial Crime Teams
Embed tried and tested AI into your document heavy Financial Crime workflows to unlock efficiencies whilst increasing compliance
TextMine can augment teams in:
First Line of Defence
AML
Trade Finance
Credit
And more
TextMine’s AI capabilities are versatile and can easily adapt to new documents with in-app user feedback
TextMine’s AI is developed in house which means that your sensitive data never leaves TextMine and we can provide model explainability and evaluation metrics to your Model Risk team
Turn investigation documents into reviewable evidence
Financial crime teams work across onboarding packs, corporate registries, ownership charts, transaction narratives, invoices, bills of lading, and internal case notes. TextMine helps each role move from document collection to verified case context while keeping review decisions visible.
AML and KYC analysts
Extract names, addresses, directors, beneficial owners, jurisdictions, identifiers, and dates from client files so analysts can focus on exceptions and missing evidence.
Investigations leads
Compare evidence across entities, documents, and time periods, then build a defensible picture of what was reviewed, who reviewed it, and where each fact came from.
Controls and QA teams
Standardize sampling checks, reviewer prompts, and escalation criteria so second-line teams can inspect review quality without rebuilding the process each time.
