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Name
Space
Data
Source
Scope
Steps
Workflow
Gather evidence
Workflow
Apply release tests
Workflow
Draft dispositions
Workflow
Draft disposition
Workflow
Check device and login
Workflow
Check payee
Workflow
Screen customers and payments
Workflow
Compare identifiers
Workflow
Check cleared list
Workflow
Map fund flow
Workflow
Pull 12 months of activity
Workflow
Check prior SARs and 314(b)
Workflow
Draft narrative
Workflow
Pull activity vs. expected
Workflow
Check licenses and adverse media
Workflow
Draft rating
Workflow
Verify identity
Workflow
Check beneficial owners
Workflow
Pre-fill FinCEN SAR
Workflow
Validate against FinCEN rules
Workflow
Pull activity since the prior SAR
Workflow
Compare to the reported pattern
Workflow
Draft decision
Workflow
Aggregate cash
Workflow
Pre-fill FinCEN CTR
Workflow
Validate
Workflow
Pull 25 auto-clears
Workflow
Re-run release tests
Workflow
Download list
Workflow
Search Core
Workflow
Search Card processor
Workflow
Search Loan origination
Workflow
Search Online banking
Workflow
Draft determinations
Workflow
Draft response
Workflow
Screen members and payments
Rules
Cadence
Creates
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