Griffin

An investigation you can defend.

Griffin is a Chief of Investigations. It assigns the right investigator profile to build rapport with the person being interviewed, conducts a disclosed interview by chat, voice, or video avatar, and hands your team a decision-ready file where every conclusion traces to an exhibit on an immutable record.

Built for the CSO, the MLRO, and the Head of Financial Crime

By design
3Interview modes · chat, voice, video avatar
KYC·EDD·FRAUDCase types covered
100%Conclusions traced to exhibits
Append-onlyCase record, immutable by design
Griffin / Doctrine

Most investigations fail at the file, not the finding. A conclusion nobody can trace is a conclusion nobody can defend.

Griffin runs the interview the way a defensible case demands: disclosed — the person being interviewed knows they are speaking with an AI investigator; recorded — every exchange lands on an append-only record; and traced — every conclusion in the final file points at the exhibit that supports it.

The decision stays with your team. Griffin builds the file; a human reviews it and signs it. Disclosed · Auditable · Human-signed.

Three moves. One defensible file.

01

Assigns the investigator

Griffin selects the investigator profile suited to the person being interviewed — language, register, and approach chosen to build rapport, not to trick. Rapport produces better evidence.

02

Conducts the disclosed interview

By chat, voice, or video avatar — the subject’s choice, on their schedule. Always disclosed as an AI investigator. Every question and answer is an exhibit on the record.

03

Hands over the file

A decision-ready case file where every conclusion traces to an exhibit on an immutable record. Your team reviews, decides, and signs. The audit trail is already written.

The people who sign the decision.

CSO

A defensible record of every investigative decision — built into the process, not reconstructed after the fact.

MLRO

KYC and EDD interviews that scale without losing the audit trail the regulator will ask for.

Head of Financial Crime

Fraud interviews conducted consistently, on the subject’s schedule, with every exchange preserved as evidence.

Levenhall / Griffin / Briefings ● Open

See a disclosed investigation run end to end.