A coherent case record
Explore bringing approved transaction records and relevant case materials into a reviewable timeline, with source references intact.
RAIN / Software
Bring the case context into view.
An exploratory application direction for helping analysts organize transaction context and review evidence within an institution’s existing investigation process.
Product direction
INTELLIGENCE BELONGS WHERE THE DATA LIVES.
01 / THE IDEA
Support the analyst’s review.
This concept explores how local information retrieval and structured review could support transaction-monitoring investigations. RAIN has not validated an AML application, detection model, or institutional deployment. It is a proposed review workflow, not a compliance outcome or automated filing service.
Questions worth examining
Help an analyst identify gaps or inconsistencies for further investigation without presenting a model suggestion as a finding.
A record of human judgment
The intended workflow would distinguish gathered evidence, drafted observations, and conclusions made by authorized reviewers.
02 / IN PRACTICE
How the pieces come together.
Define the scope, preserve the boundary, and make the outcome something a person can inspect.
- 01
Define a review scenario
Choose a bounded analyst task and approved sample material with the institution’s own review criteria.
- 02
Evaluate the case context
Assess whether the proposed view preserves transaction meaning, source traceability, and material information.
- 03
Keep disposition with the team
Use qualified reviewers to assess evidence and follow the institution’s established investigation and escalation procedures.
03 / A FEW DETAILS
Worth understanding.
Does RAIN detect or prevent money laundering today?
No AML detection capability or outcome is claimed. The current implemented foundation concerns a simulated energy-storage plant; this application is an exploratory direction.
Would the application decide whether to file a report?
No automated filing or reporting decision is offered. Any future assistance would support the institution’s authorized reviewers and established processes.
BUILD WITH RAIN
One site. One question.
A useful next step.
RAIN is preparing for its first field pilot. Start by defining the environment, the data boundary, and what success should look like.