Challenge
Where work slows down
For financial crime teams, mismatched evidence and records can slow investigations and weaken controls. Exceptions need to be found and resolved with a clear evidence trail.
Agentic workflow
Reconcile supplier evidence for financial crime teams using agentic workflows
Help financial crime teams reconcile supplier evidence against records before gaps affect investigations or controls.
Challenge
For financial crime teams, mismatched evidence and records can slow investigations and weaken controls. Exceptions need to be found and resolved with a clear evidence trail.
Workflow preview
TextMine workflow
How TextMine helps
TextMine compares supplier evidence with existing records, flags inconsistencies, routes exceptions, and updates the record once evidence is resolved.
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.
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