Fraud / financial services

Confidential (financial-services SaaS)

Design partner — fraud investigation knowledge base

"The graph search lets us find prior cases that match a new investigation in seconds. We used to spend hours reading old PDFs."
— Confidential (financial-services SaaS)

Design-partner study. Anonymized at partner's request.

The problem

A fraud investigations team with 12,000 case writeups. Patterns repeat — when a new case comes in, the first 90 minutes are spent finding similar prior cases to inform the investigation. The team had been using a wiki with full-text search, but: (1) full-text missed cases that used different vocabulary, (2) there was no history (when a case got revised, the prior version was lost), (3) PDF exports for legal had to be regenerated manually each time.

What changed

Result

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