AI Investigation Copilot
GenAI assistant grounded in your fraud, AML, and KYC data
RAG · Vector store · Tool-usingsentinel-fc-llm-v3
Conversation
I'm your financial-crime investigation copilot. I have read access to transactions, KYC, devices, the entity graph, and historical SARs. How can I help?
Model: sentinel-fc-llm-v3 · RAG: 14M docs · Vector: pinecone-prod
Suggested queries
Capabilities
- • Decision explainability
- • Graph traversal & queries
- • SAR narrative generation
- • Similar-pattern search
- • Compliance citation lookup
- • Investigator handoff notes