Every claim in the case, one click from its source.
Case AI writes what happened in plain language. Each fact it relies on is marked by what it means for the case, and opens to show where it came from, how it was established and how sure anyone can be.
At , Example Digital Ltd transferred to Sample Exchange, a Seychelles venue with . its cluster has taken in traces to darknet markets, with a corroborating it. Volume is 4.1× the declared ceiling but , and a holds 62%.
Select a highlighted fact to see where it came from
Evidence you read. A trail you can check.
The same alert, as the senior analyst opens it. Every item carries its class and its source, the agent’s recommendation waits until the evidence behind it has been read, and every step lands on the trail as it happens.
- Adverse184.6 ETH (€612,400) sent to Sample Exchange, a venue with no MiCA authorisationAvus VASP registry · 1d ago
- Adverse31% of the receiving cluster’s inflows trace to darknet markets, 28.7% on a second providerChainalysis and TRM Labs · 2h ago
- AdverseA politically exposed person holds 62% of Example Digital LtdComplyAdvantage · 3d ago
- ContextUnder ongoing monitoring since STR-2026-0171 was filed on this customer in June 2026Filing register · 84d ago
- InconclusiveSample Exchange has no reachable Travel Rule endpoint, so no beneficiary data was exchangedNotabene · 20m ago
- ClearingVolume is within 10% of the customer’s own 12-month baselineCore ledger · live
- Alert raisedSystem · R-114 v3 · score 87
- Assembled customer contextInvestigation agent · PEP owner confirmed · prior STR on file
- Traced the funds on EthereumInvestigation agent · Two-hop path to a darknet market cluster
- Asked a second providerInvestigation agent · TRM Labs returns 28.7%
- Stopped investigatingInvestigation agent · Ready for a senior analyst
Escalation, with everyone’s reasoning attached.
A case moves up from analyst to compliance officer to MLRO. Each person adds their view in their own words and signs it, so the MLRO decides with the whole trail in front of them, and a supervisor can read it later exactly as it was written.
- MR
M. Rossi Senior Analyst
Reported suspicion to the MLRO
The sending cluster takes 38% of its inflows directly from an OFAC- and EU-designated exchange. Test Remit calls it a long-standing corridor partner, but the partner was never onboarded, and paying 40 recipients within hours fits a nesting service rather than remittance.
- PD
P. Dupont Compliance Officer
Supported the report
Meets the threshold. The exposure is indirect, at one hop, but through a partner we never onboarded. The attribution should be named as one provider’s view.
- JJ
J. Jansen MLRO
Decided to file
Suspicion formed on value from a designated exchange passing through a partner outside our onboarding. Draft the STR and assess a sanctions report alongside it.
agentCase AI recommended filing an STR, 68%. The decision is recorded as the MLRO’s.
- 4
Report to the FIU FIAU · goAML
The draft starts from the trail above and is checked before it goes.
Do not contact the customer. Restricted since 10 Sep 2026, and any attempt is logged.
Built in, not bolted on
An alert cannot be closed until its evidence has been read.
Anything Case AI writes is marked, and it never sets a score.
Each view on the chain carries a name, a time and a reason.
Once suspicion is reported, contact with the customer is closed off.
Where a decided case goes.
A decided case feeds the report, the monitoring that raised it and the providers behind its evidence.
Take a real case through it.
Bring a case or a scenario. We will open its narrative, read its evidence and walk it up the chain with your team.