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

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

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

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

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

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