Risk & Compliance

Compliance / Investigation Copilot

Combines documents, internal case evidence, external research, reasoning and verification into an investigation workflow.

Combines document processing, internal records, Web Search, evidence normalization, analytical reasoning, verification and report generation in one investigation case.

ComplianceInvestigationDocumentsWeb Search
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Design variants

The same solution, implemented 2 ways. Choosing one changes the workflow and dependencies described below; it does not calculate anything.

How it works

6 operations and 8 activities, in the order they run. Expand an operation to see its activities.

  1. Interpret the case scope and plan the investigation.

  2. Process the case documents and read the internal records.

  3. Search externally and summarize what was found.

  4. Deduplicate, order, link and index the evidence. Deterministic.

  5. Reason over the evidence, then check the findings against it.

  6. Write the investigation summary.

What this solution uses

For Standard Investigation. An activity that calls a model and a service appears in both groups.

AI / model work5

  • Model Request InterpretationInterpret Investigation RequestDefault: Ctxdex Intelligence 4 Fast
  • Model Discovery with Web SearchDiscover External Investigation SignalsDefault: Ctxdex Intelligence 4 Fast
  • Model Investigation AnalysisAnalyze InvestigationDefault: Ctxdex Intelligence 4 Fast
  • Model Finding VerificationVerify Investigation Findings
  • Model Summary ProductionProduce Investigation SummaryDefault: Ctxdex Intelligence 4 Fast

Services2

  • Document Processing ServiceIngest and Parse DocumentDefault: Ctxdex Nool 2Not currently available
  • Web SearchDiscover External Investigation SignalsDefault: Ctxdex Intelligence 4 Fast

Application / workflow work2

  • Application Data AccessRetrieve Internal Case Records
  • Deterministic CorrelationNormalize & Correlate Evidence

Design details

Business unit
Investigation Case
Design variants
2
Operations
6
Activities
8
Model-backed activities
5
Priced service dependencies
2
Application / workflow activities
2

Explore Scenario Economics

Scenario Economics calculates this solution. There you can choose a compatible model or offering for each activity, set workload assumptions and volume, and change the other inputs Standard Investigation supports.

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