From data to decisions, without the delay

Move from question to insight in seconds. Explore your data in plain language, follow threads conversationally, and share findings so knowledge compounds with every case.

Trusted by leaders in finance and technology

What changes when your team can interrogate data directly

Ask questions, get answers

Analysts type what they want to know in plain English and get results in seconds. No SQL, no waiting on data teams, no context lost between the question and the answer.

Follow the thread

Investigations are rarely one question. Each answer leads to the next. Fortify keeps the conversational context so analysts can refine, drill down and pivot without starting again.

Make every investigation count

Save queries, findings and logic as reusable templates, then turn them into scheduled reports that run automatically and broadcast outputs to the right stakeholders. When one analyst solves a problem, the whole team benefits – knowledge compounds instead of disappearing into case notes.

intelligent WORKFLOWS

One connected investigation workflow, from alert to finding

Most investigation work happens outside the case management system – in spreadsheets, SQL consoles, emails to the data team. By the time the analyst gets what they need, they've lost momentum and context. Fortify keeps the full investigation in one place: the question, the data, the logic, the finding. Every step is recorded and reusable.

NATURAL-LANGUAGE QUERYING

Ask your data anything,in your own language

Your analysts know what they're looking for. The bottleneck is translating that into a query someone else has to run. Fortify removes that step entirely.

Type questions in plain English and get structured results from your warehouse in seconds

No SQL knowledge required – Fortify translates the question, runs it, and returns the output with the logic visible

Analysts stay in the investigation instead of context-switching to another tool or filing a data request

CONVERSATIONAL INVESTIGATION

Follow the thread wherever it leads

Investigations rarely move in a straight line. One answer raises two more questions. Fortify maintains context across the full conversation so analysts can refine results, change direction, and drill into anomalies without rebuilding their query from scratch.

Each follow-up question builds on the previous context – no need to re-specify filters, date ranges or entity references

Pivot from aggregate views to individual transactions to network connections within the same session

The full investigation thread is preserved, timestamped and exportable for audit and case records

REUSABLE INVESTIGATION TEMPLATES

Solve it once, 
use it everywhere

When an analyst finds a useful way to investigate a particular typology or pattern, that logic shouldn't live only in their head – or only be run manually. Fortify lets teams save investigation paths as templates, turn them into recurring reports, and automatically share outputs with the people who need to act on them.

Save any investigation as a reusable template with the query logic, parameters and context preserved

Turn repeatable templates into scheduled reports that run on the cadence your team needs

Broadcast outputs automatically to key stakeholders, from analysts and team leads to second-line reviewers

Adapt saved templates to new cases, typologies or time windows — same logic, different scope

AUDIT AND GOVERNANCE

Every question, every answer, fully recorded

Regulators expect you to explain how you reached a finding. Fortify records the full investigation path automatically – what was asked, what was returned, what the analyst concluded – so your audit trail is built as you work, not reconstructed afterwards.

Full investigation history captured automatically, including queries, results and analyst annotations

Link investigations directly to the rules they inform, so the evidence and rationale behind rule design are captured from the start

Export investigation threads directly into case records, regulatory filings or rule approval packs

Consistent, explainable methodology across your team – visible to second-line reviewers, examiners and rule approvers

Investigation time

Minutes, not days.

Data requests

Reduction in 
data team dependency.

Audit readiness

Every step recorded
automatically.

Based on results from Fortify customer deployments

How it works

01

ANALYST RECEIVES AN ALERT
OR IDENTIFIES A QUESTION

02

TYPES THE QUESTION
IN PLAIN ENGLISH

03

REVIEWS RESULTS 
AND FOLLOWS THE THREAD

04

SAVES FINDINGS AND 
EXPORTS TO CASE FILE

Every filing is connected to its case, fully evidenced, and audit-ready from the moment it's created.

Why Fortify

Where investigations turn into decisions you can defend

The point of an investigation is a finding you can stand behind when someone senior, or a regulator, asks how you reached it. That's the standard the platform is built around.

Findings that survive scrutiny

Every answer carries its working. When a reviewer questions a conclusion, you show the path rather than reconstruct it from memory.

Knowledge that compounds

Solve a hard case once and the approach becomes something the whole team reuses. Expertise builds up instead of leaving when a person does.

A method your second line trusts

A consistent, visible way of working gives reviewers and examiners a reason to trust the output, and cuts the back and forth at QA.

anti-financial crime products

One modular system for fraud and AML, built around how teams actually work

Fraud

Proactive fraud detection in real time.

AML

End-to-end anti-money laundering with rule management built in.

Related articles

Regulatory guidance and industry context for financial crime professionals.

Get answers, not a data queue

Investigate in plain language, follow every thread and turn findings into reusable, audit-ready templates. Ask, answer and act – without waiting on anyone.

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