INTELLIGENT ALERT SYSTEM

A method for detecting money laundering activity learns a writing style of a user based on edits by the user to writing prompts. The method further determines a first ratio of a first value and a second value associated with a cause vector in accordance with detecting a potential case for money laundering based on background information of the party and monitoring electronic transaction data, the first value indicating a number of true positives associated with the cause vector, the second value indicating a number of potential cases associated with the cause vector. The method also generates a report associated with the potential case in accordance with the first ratio being greater than or equal to a reporting threshold, the report including a narrative comprising one or more facts and one or more linking words associated with the learned writing style of the user.