Challenge
Where work slows down
For financial crime teams, counterparty context needs to evolve as new documents and risk signals arrive. Stale records slow investigations and reviews.
Agentic workflow
Enrich counterparty records for financial crime teams using agentic workflows
Help financial crime teams enrich counterparty records with current facts, external context, and evidence links.
Challenge
For financial crime teams, counterparty context needs to evolve as new documents and risk signals arrive. Stale records slow investigations and reviews.
Workflow preview
TextMine workflow
How TextMine helps
TextMine refreshes counterparty records with reviewed facts and external context, preserving the evidence trail for reporting, review, and downstream workflows.
Execution time
5-8 min
Estimated time saved
4-7 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.
Book a demo