Bridge Collaborative Investigations is an instant encrypted messaging and collaboration solution tailored specifically for FinCrime use cases – with added features to enable structured data exchange, data minimisation, and automation.
📔 The primary use cases for Collaborative Investigations are:
Sending and receiving sanctions/PEP screening related RFIs (Request for information)
Sending out queries to partner organisations regarding transaction monitoring/AML investigations
Conducting fraud-related collaborative investigations with other market participants
💡 Although in this manual we focus on the workflows via Bridge User Interface, it is also possible to integrate the product with other systems via API. This enables automating the intelligence exchange process.
There are two primary workflows when using Collaborative Investigations:
Initiating new investigations, and
Managing ongoing communications within active investigations.
Start by reading about the Investigations page, where you can initiate new investigations and view existing ones.