Genie – The Agentic AI Platform
Genie — The Agentic AI Platform for Financial Crime Operations
AI agents that investigate, analyse, document and move financial crime workflows forward, with humans retaining control of every critical decision.
Clari5 Genie coordinates eight specialised AI agents across fraud investigation, anomaly escalation, investigation reporting and STR preparation. It works on your existing Clari5 EFM and AML intelligence, operates on-premise and maintains a complete audit trail.
Time savings
in supported cybercrime complaint-to-STR workflows
Anomaly to escalation
for supported anomaly-to-investigation-to-escalation workflows
Case to report
for supported case-to-investigation-report workflows
Human-in-the-loop
with oversight and a complete audit trail
The problem
Financial crime moves in seconds. Investigation and compliance workflows can still take hours or days.
The work is repetitive. The judgement is not. As volumes increase, manual workflow becomes a constraint.
Genie changes the operating model by coordinating AI agents across defined financial crime workflows.
A single case can require teams to:
- 01Pull complaint & transaction data
- 02Review historical patterns
- 03Identify red flags
- 04Investigate linked activity
- 05Assemble evidence
- 06Write the narrative
- 07Prepare reports
- 08Support regulatory filing
How Genie works
Eight AI agents. One coordinated workflow.
Clari5 Genie is not a conversational copilot that waits for an analyst to ask what to do next. It is an Agentic AI Platform designed to execute defined financial crime workflows.
Data Extraction
Extracts relevant information from complaints, transactions and case data.
Red-Flag Identification
Identifies suspicious indicators and relevant risk signals.
Pattern & Similarity Analysis
Connects current activity with historical patterns and related cases.
Risk Assessment & Prioritisation
Assesses available evidence and identifies cases requiring attention.
Investigation Narrative Generation
Turns findings into a structured narrative.
Evidence & Report Assembly
Compiles evidence and prepares investigation reports.
Regulatory Filing Preparation
Prepares filing-ready STR information and supporting content.
Audit Trail Logging
Records workflow activity, evidence and decisions for traceability.
The agents coordinate across the workflow. The investigator reviews the evidence and makes the critical judgement.
Three operating modes
Built for every workload shape.
Batch Processing
Process high-volume complaint and case workloads together. Genie identifies common patterns, structures relevant information and produces investigation-ready outputs for supported workflows.
Deep Investigation
For complex individual cases, Genie assembles relevant patterns and contextual evidence so investigators can focus on judgement and escalation.
Bulk Processing
Process high volumes through supported Excel, CSV or data-feed workflows, reducing repetitive manual processing.
Agentic AI workflows
Four workflows. Moved forward by agents.
Cybercrime Complaint to Filing-Ready STR
- Data extraction
- Pattern analysis
- Linked-activity review
- Investigation
- STR preparation
- Human sign-off
Genie coordinates data extraction, pattern analysis, linked-activity review, investigation and STR preparation. The authorised human reviews the evidence and signs off before filing.
Supported batch workflows can reduce hours of manual work to a much shorter operating cycle.
Fraud Investigation to Complete Report
- Case data
- Evidence assembly
- Narrative
- Audit trail
- Report
- Investigator approval
After an investigation, teams still need to assemble evidence, write the narrative, document the audit trail and prepare the report. Genie takes case data and generates a comprehensive investigation report. The investigator reviews the evidence, confirms the judgement and approves the outcome.
Comprehensive investigation report in under 5 minutes for the supported workflow.
Anomaly to Investigation to Escalation
- Anomaly detected
- Transaction analysis
- Pattern check
- Context investigation
- Escalation
When an anomaly is detected, Genie can analyse the transaction, check relevant patterns, investigate available context and escalate the case.
Anomaly to investigation to escalation in under 1 minute for the supported workflow.
Case to Documentation
- Case information
- Evidence
- Findings
- Structured documentation
Genie converts case information, evidence and investigation findings into structured documentation while preserving supporting context and audit trail.
The supported investigation-report workflow can produce the report in under 5 minutes.
Why agentic AI
Not just a GenAI copilot.
Generative AI assistant
Responds when an analyst asks a question.
The analyst still decides every next step and moves the work forward manually.
Agentic AI with Genie
Executes a defined sequence of workflow steps toward an objective.
- You set the objective
- Specialised agents execute the available workflow
- Evidence and outputs are assembled
- The authorised human reviews and decides
The value is not only faster answers. It is reducing repetitive manual work across the financial crime workflow.
Human control & explainability
Agents do the work. Humans make the call.
Human-in-the-loop
Authorised investigators retain control of critical decisions and filing sign-off.
Traceability
Workflow steps, agent outputs and human decisions can be captured in the audit trail.
Evidence-led outputs
Relevant data, patterns and supporting context are available for review.
No autonomous filing
Genie prepares the workflow and filing information; the authorised human approves before filing.
Built for your existing Clari5 environment
Works on the intelligence you already have.
Genie is designed to work on top of the intelligence already available in your Clari5 platform.
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Enterprise Fraud Risk Management
Transaction intelligence, fraud alerts and customer risk information.
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AML
AML alerts, investigation context and compliance workflows.
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Existing case intelligence
Historical investigations, patterns and relevant evidence.
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On-premise deployment
Customer and transaction data remains within the bank's controlled environment.
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No rip-and-replace
Designed to extend the existing Clari5 EFM and AML investment.
Built for regulated financial crime operations
Genie combines agentic workflow execution with on-premise deployment, human oversight and traceability for financial crime operations.
- On-premise deployment
- Human-in-the-loop decision-making
- Audit trail across workflow activity
- Explainable investigation outputs
- Integration with existing Clari5 EFM and AML intelligence
Who Genie empowers
Less assembling. More judgement.
Fraud Investigators
Less time assembling information and documenting cases; more time on complex judgement.
AML Investigators
Less manual data gathering; more time for analysis and decision-making.
Compliance Officers
Greater oversight across investigation and reporting workflows.
Operations Leaders
Greater capacity to handle increasing workflow volumes.
Risk & Audit Teams
Traceable workflow activity, evidence and decisions.
See Genie in action
Watch Genie execute a workflow — not just answer questions.
- AI agents performing first-pass fraud investigation
- Automated investigation report generation with human review
- STR preparation with human sign-off
- Real-time anomaly investigation and escalation
FAQs
Questions about Genie.
Clari5 Genie is an Agentic AI Platform for financial crime operations. It coordinates specialised AI agents to execute defined workflows across fraud investigation, reporting, anomaly escalation and STR preparation, with human oversight.
No. GenAI capabilities can support individual tasks, but Genie is positioned around coordinated agentic workflow execution rather than conversational question answering.
No. Genie handles repetitive activities such as data gathering, pattern analysis, report generation and evidence assembly. Investigators remain responsible for judgement, complex decisions and final approvals.
No. Genie prepares the STR workflow and filing information. The authorised human reviews and signs off before filing.
For the described on-premise deployment model, customer and transaction data is processed within the bank's environment.
Genie can operate in a deep-investigation mode, assembling relevant patterns and contextual evidence for investigator review and judgement.
No. Genie is designed for broader financial crime workflows, including fraud investigation, anomaly escalation, investigation reporting and STR preparation.
Agentic AI in financial crime uses specialised AI agents to execute defined investigation, analysis, documentation and compliance workflow steps toward an objective, with human oversight at critical decision points.
A GenAI copilot primarily responds to user prompts. Agentic AI can execute a defined sequence of workflow steps, coordinate outputs and move work toward an objective, subject to the organisation's controls.
Yes. Clari5 Genie is designed to coordinate STR preparation workflows, including data extraction, pattern analysis, investigation and report preparation, while retaining human sign-off before filing.
Explore the Clari5 platform
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Real-time, cross-channel fraud detection and in-flight decisioning across every customer touchpoint.
Learn MoreAnti-Money Laundering
Explainable AML monitoring, screening, case management and regulator-ready STR filing on one intelligence layer.
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