Challenge
Where work slows down
For financial crime teams, decisions need fast escalation with evidence intact. Manual updates can slow investigations and create gaps in the audit trail.
Agentic workflow
Notify financial crime stakeholders using agentic workflows
Help financial crime teams keep stakeholders aligned with reviewed outputs, supporting evidence, and clear next steps.
Challenge
For financial crime teams, decisions need fast escalation with evidence intact. Manual updates can slow investigations and create gaps in the audit trail.
Workflow preview
TextMine workflow
How TextMine helps
TextMine turns completed reviews, reports, and document outputs into concise stakeholder updates, with the right evidence attached and workflow context preserved.
Execution time
3-5 min
Estimated time saved
4-6 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
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