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Draft a casino's suspicious-activity case narrative

A casino's monitoring system flags activity, and someone has to turn it into a written case narrative for the officer to sign. This app reads the case file and drafts that narrative, checking every sentence against the records before it's written.

For the compliance analystGaming & Casinos · Banking · Payments & Fintech

Why it matters

Today's manual process, and the same job with the app

Financial-crime compliance analysts at casinos and gaming properties, drafting the narrative before an officer signs it.

✕Today's manual process

1Read the case file strand by strand, checking every record's patron reference and date.
2Check what's already on file so a covered strand isn't described twice.
3Read the analyst notes to catch a withdrawn report or a settled question the file doesn't show.
4Write the narrative and a sentence with no record behind it reaches the officer's desk.
Every narrative checked line by line manually

✓With the app

1The file is read every record's patron, date and prior report checked strand by strand.
2Covered strands are marked omitted with the exact rule that covers them, printed beside it.
3The analyst notes are read so a withdrawn report or a settled question changes the answer, not missed.
4The narrative is drafted with every sentence checked against the record it names before it's shown.
Every sentence arrives already checked

See it work

One real case, read by the app, step by step

Patron PT-40231's case: a marker repaid, chips redeemed, and a report once withdrawn before it was ever filed.

Draft a casino's suspicious-activity case narrativeReference appBuilt to be shaped to your process
  1. 1The case file Eleven transaction records for one casino patron.
  2. 2What the app found Marker activity: three records, this patron, inside the review period.
  3. 3Every sentence checked Checked against the exact record before anyone reads it.
  4. 4What doesn't count Chip walking: a report on file already covers it.
  5. 5The strand that changed the total Withdrawn before filing, so it's narrated for the officer to review.

For engineers

How it is built, and how we measured it

All fourteen steps of the build are written up, from the business case to running it in your own environment.

Kit overview →
37 of 40cases with every line checkedmeasured in 06 Evals →
196 of 200strand decisions exactly rightmeasured in 06 Evals →
0 of 24strands about another patronmeasured in 06 Evals →
3.0¢to draft one case narrativemeasured in 07 Unit cost →

The build, step by step

14 steps

Make it yours

What you see is a reference app. We shape it to how you work.

Every part of it is built to change, and none of it means starting over.

Your rulesYour own drafting standard, thresholds and the rules for what counts as covered.
Your recordsYour own case files, transaction records, prior filings and analyst notes.
Your systemsReads from your own case management system, drafts land back in it.
Your screensThe fields, wording and layout your compliance team already uses.

Want this for your team?

Talk to us

We can run this on your own cases, with your own drafting standard, inside your environment.

Talk to us →
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