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Re-defining Financial Crime Investigations

Next-Gen AI is our AI-powered investigation platform purpose-built to streamline financial crime case management. It unifies alerts, customer data, transactional records, and trusted external intelligence into one intuitive workspace giving compliance and fraud teams the clarity they need to act faster and smarter.

Why iInvestigate Matters Today

  • Regulatory Demands
    • United States: Meets Bank Secrecy Act (BSA) and FinCEN reporting obligations with structured, auditable investigation workflows.
    • Canada: Supports FINTRAC compliance with case documentation and cross-institutional intelligence integration.
    • European Union: Designed in line with AML Directives (AMLD 4–6), ensuring transparency, audit readiness, and efficient escalation processes.
    • United Kingdom: Aligns with FCA and UK Money Laundering Regulations, supporting thorough risk assessments and suspicious activity reporting.
  • Global Risk Environment
    • Financial crime is borderless, investigations today must account for data spread across jurisdictions, languages, and regulatory frameworks. iInvestigate provides a consistent, centralized platform that adapts to local compliance needs while maintaining global oversight.
  • Modern Challenges Require Modern Tools
    • Alert fatigue from growing transaction volumes
    • Complex criminal patterns across digital channels
    • Increasing scrutiny from regulators demanding detailed audit trails
    • The need for speed in identifying, escalating, and reporting suspicious activity

Features

Unified Investigation Workspace

Bring together alerts, KYC profiles, transactional activity, and intelligence feeds.

AI-Driven Insights

Prioritize and predict risks, helping analysts focus on the highest-impact cases.

Audit-Ready Reporting

Generate regulator-ready reports with full traceability and documentation.

Global Compliance Coverage

Flexible framework for U.S., Canada, EU, and UK regulatory requirements.

Scalable & Secure

Cloud-native architecture designed to grow with your organization.

Agentic AI Search

etrieves linked accounts, correlates transactions with alerts, and unifies customers with multiple identifiers into a single connected view. 

Benefits

By pairing agentic AI with compliance-first design, iInvestigate helps financial institutions:

Accelerate case resolution
Reduce false positives and alert backlogs
Strengthen regulatory compliance
Protect against reputational and financial risk
Next-Gen AI isn’t just an investigation tool, it’s the next-generation compliance partner built for a borderless financial world.

FAQs

1. What is agentic AI in iInvestigate?

It’s AI that performs investigation work rather than just returning search results. When an analyst looks up a customer, iInvestigate retrieves linked account numbers, correlates transactions with the alerts they triggered, and pulls together records for customers who appear under multiple identifiers.  

On the case side, it runs automated investigation workflows and generates summaries that consolidate findings from sanctions, PEP, and adverse media checks, so analysts review assembled cases instead of building them.

2. How is this different from the AI already in our transaction monitoring system?

Monitoring AI decides which activity becomes an alert. Agentic AI works the alert after it fires, gathering the data, connecting it, and drafting the investigation summary. They solve different halves of the same problem, and most institutions have only automated the first half. 

3. Does agentic AI replace analysts?

No, it just changes what they spend their time on. In iInvestigate, analysts review pre-summarized cases rather than assembling reports manually.

4. What data does the agentic AI actually pull into an investigation?

Linked account numbers, transaction records correlated with their alerts, KYC profiles, prior case history, and screening results from sanctions, PEP, and adverse media sources, consolidated into a single connected view of the customer.

5. Do we need to replace our case management system to use this?

No. iInvestigate is a module within the Velocity Fin crime Solution suite  that institutions can add alongside existing monitoring and screening systems rather than ripping anything out.