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AML Case Management: Typologies, SAR/STR in One Workflow
Goal: one workspace where analysts ingest data , detect AML typologies , and publish SAR/STR —all on‑prem , offline if required , and fully auditable . What “one workflow” actually looks like Drag‑and‑drop intake for transactions, SAR/STR drafts, KYC/KYB files, spreadsheets, and API feeds. The system runs on‑prem and auto‑correlates with the sources you select (transactions, customer 360, sanctions, PEP/adverse media, watchlists). Unified case view with link maps and sear


Automated KYC/KYB Screening: Offline, Auditable, Fast
KYC/KYB checks shouldn’t mean shipping sensitive data to third‑party clouds or stitching together ad‑hoc spreadsheets. With Inteliate, teams screen customers and businesses on‑prem — disconnected from the internet if required—while keeping full user rights and full audit logs for every action. What “automated KYC/KYB” means here Inteliate ingests KYC/KYB files, transactions, spreadsheets and API feeds and automatically cross‑correlates them with the internal and external


From PDF Dumps to Answers: Automating Document Review & Compliance
Drowning in RFPs, tenders, policies, SAR/STR drafts, and email dumps is normal. Getting answers from them—fast, defensibly, and without sending a single file to the cloud—should be normal too. Inteliate turns document piles into one organised, searchable case with 1‑click reports , running on‑prem & offline with full user rights and audit logs . What you can automate (today) Drag‑and‑drop intake, any format. Drop reports, emails, PDFs, spreadsheets—no manual sorting. The


Role‑Based Access Control & Audit Logs: Designing for Chain‑of‑Evidence
When your work ends up in court or before a regulator, the story matters—but the chain‑of‑evidence matters more. That chain is a set of provable facts about who accessed what, when, and why , plus controls that prevent the wrong person from seeing the wrong thing. Inteliate’s base platform bakes this into the foundation: role‑based access control (RBAC) and immutable audit logs , deployable on‑premises (and air‑gapped when needed) so data never leaves your environment. In


How AI Case Management Cuts Investigation Time (and How to Measure It)
Short answer: An AI case management platform that ingests files with drag‑and‑drop , auto‑correlates entities across sources, creates a single unified case database , and outputs 1‑click reports will compress weeks of manual work into minutes—without sending data to the cloud. Deploy it on‑prem & offline with end‑to‑end encryption , granular user rights , and full audit logs so every second saved is also fully auditable. What “AI case management” includes (in practice) Co


Drag‑and‑Drop Data Fusion: Turning Disparate Files into One Case View
Drag‑and‑drop data fusion lets investigators throw everything they have—reports, leaks, emails, spreadsheets, PDFs, transactions—into one secure workspace and instantly get a unified case view with link maps, summaries, and exportable reports. It runs on‑prem , can be disconnected from the internet , and maintains end‑to‑end encryption, role‑based access, and full audit logs . What “drag-and-drop-data-fusion” means (in practice) One place for everything. Knowledge Bases +


Air-Gapped vs. Cloud AI: When Offline Wins
Short answer: If your work touches investigations, border/airport screening, AML/KYC, or CCTV operations, air‑gapped/on‑prem AI usually wins because it runs inside your network, disconnected from the internet , with end‑to‑end encryption , granular user rights , and immutable audit logs —so data never leaves your environment. TL;DR Air‑gapped/on‑prem AI = local processing, disconnected from the internet if required; supports full encryption , role‑based access , audit/act


What Is On-Prem AI? A Practical Guide for Security-Critical Teams
What Is On‑Prem AI? A Practical Guide for Security‑Critical Teams On‑prem AI means your models, pipelines, and case tools run inside your own infrastructure. It can operate completely disconnected from the internet , with end‑to‑end encryption , granular user rights , and full audit logs , so sensitive data never leaves your environment. Why security‑critical teams choose on‑prem Running AI locally gives you technical and governance control that cloud setups can’t match: Iso


PRODUCT: A.I. Case Management and drag'n'drop Fusion ? - 1m Video
InteliATE is an AI-powered case management platform for intelligence investigations. Enabling drag-and-drop of databases, API data, files...


Uncovering Money Laundering with AI - Video
Investigating financial scams can often take months of effort and countless hours for understanding personal finances, business transactions, bank records and personal details of a suspect. Subsequently, there always accompanies a risk of human error while combining such massive information. So, what if AI can perform intelligence investigation on such cases for you? Inteliate is a tactical fusion system designed for such intelligence investigation purposes. It can analyse a


From audio recordings to intelligence in one click - VIDEO
Ingesting Audio Files into the Inteliate Case Management Fusion platform Investigators often face the task of sifting through long speeches, news recordings, podcasts, and phone conversations to uncover a single phrase for an investigations. Not only does it take a long time but also carries a high risk of human error. Inteliate can handle diverse types of data, including structured and unstructured audio files. Using speech-to-text feature, all the audio can ingested into th
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