Flow. Investigate with structure, decide with evidence.
Structured case operations powered by AI analysis. Flow keeps your compliance team aligned from first alert to final decision — with built-in reasoning, recommendations, and a full audit trail throughout.
Every case has a clear path
Your AI teammate
that never
stops running.
Sentinel is an always-on AI agent layer built inside Flow. It watches every case, understands what changed, routes work to the right specialist agent, and keeps your team moving — without ever acting beyond what policy allows.
When a decision needs a human, it stops and asks. When it can act, it does. Every step, fully audited.
Designed for accountability
Alert-to-case routing
Trax alerts and Lens hits convert to Flow cases in one click. All context — the alert, the subject, the history — carries across automatically.
Structured workflows
Cases move through configurable stages with required fields at each step. No decisions get skipped, no documentation goes missing.
Assignment and ownership
Cases are assigned to analysts with clear ownership. Managers see queue depth, SLA status, and escalation paths at a glance.
Full audit trail
Every action on a case is logged — who did what, when, and why. The audit trail is exportable and regulator-ready at all times.
Collaborative review
Multiple analysts can work a case with threaded notes, document attachments, and a shared activity feed.
SAR support
Structured case data feeds directly into SAR drafting. The investigation record is the filing record — no re-work required.
Case management dashboard
Kanban view of active compliance cases — 10 mock cases across Open, In Progress, and Closed. Each card shows priority, source product, assignee, and customer.
AI analysis tab
Automated risk analysis for case FC-0034 — executive summary, step-by-step reasoning, and actionable recommendations with action types and priorities.