Challenge
Where work slows down
For financial crime teams, uncertain outputs need expert review with context attached. Without routing, exceptions slow cases or move forward too early.
Agentic workflow
Route low-confidence exceptions for financial crime teams using agentic workflows
Help financial crime teams route uncertain results to reviewers before low-confidence outputs affect decisions.
Challenge
For financial crime teams, uncertain outputs need expert review with context attached. Without routing, exceptions slow cases or move forward too early.
Workflow preview
TextMine workflow
How TextMine helps
TextMine identifies uncertain outputs, packages the document context, assigns the right reviewer, and continues the workflow once the exception is resolved.
Execution time
3-6 min
Estimated time saved
2-4 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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