01
Evidence Investigation assembly
Organize approved records, alerts, and policy sources into one case-scoped evidence view.
Blueprint use case Enterprise pattern
AML and KYC investigations
Assemble alerts, customer records, policies, and external evidence into a traceable investigation workspace.
Scoped enterprise engagement · Suggested model mix: QGI Fusion, QGI Symbolic, QGI Documents, governed agents, and permission-aware enterprise memory.
What it is
Investigators move across fragmented alerts, KYC records, transaction histories, typologies, and policy documents. The result must be concise without losing the chain of evidence. QGI approaches this as a governed application pattern rather than a standalone point solution.
Designed for Banking and regulated financial institutions.
Capabilities
Built around the work—not the demo.
02
Hybrid AI Constraint-aware analysis
Apply explicit rules and thresholds alongside language-based analysis and approved tools.
03
Workflow Traceable case narrative
Draft a reviewable narrative that preserves citations, open questions, and investigator decisions.
How it works
One governed path.
- 01
Create a governed case boundary
Limit data, tools, and memory to the permissions assigned to the investigation.
- 02
Analyze the evidence graph
Combine language, relationships, rules, and deterministic checks across the case.
- 03
Preserve the investigator decision
Capture evidence, rationale, edits, and approvals as a replayable operating record.
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QGI / Blueprint use case
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