---
title: "Investigative Analysis"
description: "Query your transaction data in plain language to find dormant accounts, hidden connections and emerging trends. Part of Elucidate's Risk Module Builder."
url: https://elucidate.co/investigative-analysis
---

# Investigative Analysis

The Investigative Analysis module revolutionizes how financial institutions investigate and understand their transactional landscapes. At the heart of this innovative tool is a GenAI layer, transforming data analysis into an interactive, dynamic dialogue between you and the intelligence that powers your financial insights.

[Request more information](https://elucidate.co/portfolio-assessment-tool)

Key benefits

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Conversational Intelligence

Directly engage with our sophisticated GenAI system to navigate through your data. Whether pinpointing dormant accounts or revealing obscure transactional connections, the module's conversational interface allows you to articulate investigative queries in natural language, making complex data analysis as simple as asking a question.

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Intelligent Question Framing

Beyond answering queries, our GenAI proactively assists in shaping your investigative questions, ensuring that each inquiry is precisely tailored to uncover the most relevant insights.

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Customizable Analytical Models

Dive into the depth of your data without ever touching a line of code. With access to a no-code regression model, you can define the parameters of your investigation, from identifying risk exposure to spotting emerging trends, all through intuitive text prompts.

[Elucidate’s Risk Module Builder](https://elucidate.co/modular-ecosystem)

[Data Completeness](https://elucidate.co/data-completness)

Guarantees a comprehensive data foundation by verifying that all essential information is complete and accurate, forming the bedrock for robust risk analysis.

[Coherence Assessment](https://elucidate.co/coherence-assessment)

Analyzes the consistency and coherence of your clients to validate its reliability, paving the way for sound risk judgments.

[Prohibited Activities](https://elucidate.co/high-risk-activities)

Actively scans and flags any transactions or activities that may contravene regulatory standards, preventing compliance breaches and safeguarding reputational integrity.

[Investigative Analysis](https://elucidate.co/investigative-analysis)

Digs into past transactional behaviors to uncover patterns and trends, offering a historical lens to enhance the predictive accuracy of your risk models.

[Risk Quantification](https://elucidate.co/risk-quantification)

Synthesizes diverse risk indicators into a unified, numerical risk score, providing clear metrics for evaluating and comparing risk profiles across the board.

Leverage the module's ability

To sift through extensive databases, applying machine learning models to extract patterns and insights that inform your strategic decisions.

[Explore Investigative  Analysis with Elucidate](https://elucidate.co/demo-request)