Investigate connected activity
Follow relationships between entities, accounts, and transactions across your data.
Flaibot for Financial Services & Banking
See the relationships behind financial risk.
Flaibot connects customers, accounts, transactions, documents, and risk data so your teams can investigate across systems. Get answers grounded in the underlying records, with the evidence needed to review every conclusion.
Review financial relationshipsIllustrative model
Selected entityCustomer
Connect source records around the same customer, then follow the relationships and evidence.
IdentityRelationshipsProvenance
One connected context
CustomerAccountsTransactionsCounterpartiesRisk
recordsDocuments
Where Flaibot helps
Follow the question across your systems.
Bring the relevant records, relationships, and definitions into the same investigation.
Review exposure
Bring positions, counterparties, and supporting records into the same investigation.
Trace reporting evidence
Connect reported figures to their definitions, calculations, and source records.
Ask across your data
Start with a question that spans systems.
ASK FLAIBOTExample question
Which accounts are connected to this entity, and what records establish each relationship?
See the connected context
This investigation brings these entities and records into the same context:
CustomerAccountsTransactionsCounterpartiesRisk
recordsDocuments
The relevant definitions, time scope, calculations, and source documents stay attached to the finding. Missing or conflicting evidence remains visible.
Built for review
Keep the evidence attached to the answer.
Keep the entity, time period, and meaning consistent across every step.
- Consistent contextResolve identities and definitions across your structured data and documents.
- Traceable evidenceBring calculations and source records into the same investigation.
- Visible uncertaintyMake missing, conflicting, or unresolved evidence clear to the reviewer.
Your data. Your next question.