“There are lots of data sources and risk signals and algorithms to bring in that are great, but it’s very, very difficult to weave them together for investigations. The work is being conducted with really raw formats across many different systems,” Robinson said. 

https://techcrunch.com/2021/12/07/hummingbird-just-landed-30-million-to-bring-design-thinking-to-anti-money-laundering-investigations/