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 + AI Case Management provide drag’n’drop Fusion and 1‑click reports, so analysts can work from a single organised & unified database rather than juggling folders and tabs.

• Any format, no manual sorting. “You drag and drop documents—like reports, leaks, or emails—and it analyses everything locally to find connections, suspects, and key evidence. No cloud, no data leaves your system.”

• Structured + unstructured. The platform ingests transactions, messages, case files, emails, KYC/KYB docs and more—no manual categorization required.

How the fusion pipeline works

1. Ingest — Drop files and data (e.g., SAR/STRs, KYC PDFs, CSVs, emails, internal records). The platform accepts both file uploads and API feeds.

2. Normalize & unify — Data is organized into one case view (single unified database) so investigators can search once and see everything.

3. Correlate — The system auto‑cross‑correlates case data with the sources you choose (e.g., transactions, customer 360, sanctions, PEP/adverse media, watchlists).

4. Answer & visualize — Ask questions (“Who is involved?” “What connects X and Y?”) to get visual link maps and full case summaries.

5. Report — Generate 1‑click reports (e.g., SAR/STR drafts) and export evidence with activity history.

Why teams adopt drag-and-drop-data-fusion (benefits)

• Speed to insight. Instead of building custom connectors first, analysts get “AI automated fusion—no need for us to build you connectors.” 

• Lower integration cost. Works with existing infrastructure (databases, CCTV, X‑ray), avoiding re‑plumbing and protecting sensitive systems.

• Security & sovereignty. Deployed on‑prem & offline with end‑to‑end encryption, full user rights, full activity/audit logs, and optional air‑gapped mode—so no data leaves your environment.

• Repeatable evidence. Case work is auditable with exportable histories and 1‑click proof packs.

EU/UK — Keep KYC/AML evidence inside your jurisdiction with no external transmission. Add only the databases you need—“pay for the connections you need… Drag, Drop, Check & Approve.” 

What data you can fuse (examples)

• Financial crime / AML: transaction datasets, SAR/STRs, KYC/KYB files, account & ledger data, SWIFT/SEPA/ISO 20022 messages, beneficial ownership registries, sanctions/PEP/adverse media, and internal emails/files.

• Law enforcement: investigation docs, email archives, intel & forensic reports, police files, OSINT reports, and mass databases—all in one case with AI Case Mgmt & drag’n’drop Fusion.

• KYC/KYB screening: plug only the databases you need—“pay for the connections you need… Drag, Drop, Check & Approve.” 

“Under the hood” (what you can say in an RFP)

• Core modules: A.I. Knowledge Bases, A.I. Case Management, drag’n’drop Fusion, 1‑click Reports.

• Correlation scope: enterprise data + selected external sources (transactions, customer 360, sanctions, PEP/adverse media, watchlists).

• Security profile: Disconnected from internet (optional), end‑to‑end encryption, role‑based access, full activity logs, “in‑a‑box” appliance option.

• Ops model: On‑prem & offline by default; no external data transmission unless you explicitly enable a source.

Example workflows

1) AML investigation (bank)

• Drag in transactions, KYC files, SAR/STR drafts, and emails.

• The platform cross‑correlates with sanctions, PEP/adverse media, watchlists, then produces 1‑click SAR/STR output.

2) Intelligence case (law enforcement)

• Gather intel reports, witness statements, forensic and police files, OSINT.

• Build a single case view with AI automated fusion; no custom connectors required.

3) Insurance SIU / compliance

• Ingest claims, policies, audits, tenders and run offline checks; see cross‑file links instantly and export reports.

GCC (UAE, KSA, Qatar) — Deploy on‑prem & optionally air‑gapped in free‑zones, airports, and banks. Drag‑and‑drop fusion creates a unified case without exposing data to the internet; Full User Rights, E2E encryption, Full Activity Logs, “in‑a‑box” available.

Governance & audit readiness

• Chain‑of‑evidence: Full audit/activity logs capture who viewed what and when; reporting is exportable.

• Least‑privilege access: Granular user rights restrict visibility to need‑to‑know.

• Sovereign deployment: On‑premises, optional air‑gapped, no cloud—supports tight residency requirements.

Buyer checklist (copy/paste)

1. Inputs: Must accept drag‑and‑drop uploads + APIs; structured and unstructured.

2. Fusion & search: Must create a single unified case database with cross‑correlation across chosen sources.

3. Security: On‑prem & offline, end‑to‑end encryption, role‑based access, full activity logs, optional offline/air‑gapped.

4. Evidence: 1‑click reports and exportable logs/history.

5. Integration: Works with existing infrastructure; no custom connectors required to start.

US (Public Safety & Financial Services) — AI Case Mgmt & drag’n’drop Fusion for investigations; ingest docs, emails, records and produce 1‑click evidence packs locally.

FAQs

Do we need custom connectors before we can start?No. The platform supports AI automated fusion—no need to build connectors to begin.

Can we control which external databases are used?Yes—you add only the databases you need (KYC/KYB, watchlists, etc.).

Will this run fully offline?Yes—on‑premises, disconnected from internet if required, with end‑to‑end encryption, user rights, and full audit logs.

Can we generate SAR/STR drafts automatically?Yes—1‑click SAR/STR reports are supported in AML workflows.