Challenge
Where work slows down
For financial crime teams, policy checks need to be consistent, explainable, and evidence-led across high-volume reviews.
Agentic workflow
Apply policy playbooks for financial crime teams using agentic workflows
Help financial crime teams apply repeatable policy playbooks to document reviews with evidence preserved.
Challenge
For financial crime teams, policy checks need to be consistent, explainable, and evidence-led across high-volume reviews.
Workflow preview
TextMine workflow
How TextMine helps
TextMine applies reusable playbooks to each document, routes exceptions for review, preserves reasoning and evidence, and produces governed outputs.
Execution time
4-7 min
Estimated time saved
3-6 hrs per run
Estimated from the workflow pattern, including intake, review, routing, output generation, and downstream handoff.
Workflow design
Steps and key blocks
Each workflow page maps the business process to reusable TextMine actions, reviewers, and connected systems.
Workflow pattern
- Start from document, email, intake, schedule, or manual workflow triggers.
- Extract, organize, and review document facts with AI, confidence, and policy logic.
- Route exceptions to reviewers or owners and update governed records with linked evidence.
- Deliver reports, emails, integration submissions, API calls, or webhooks to downstream teams.
Key blocks
- Document processed, Email received, Scheduled run, Manual trigger
- AI review, Confidence, AI logic, Decision policy matrix
- Lookup record, Create or update record, Submit to integration, Send email
See it live
See this workflow in TextMine
Book a demo to map this workflow to your documents, systems, and controls.
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