Financial crime / Investigations
Cases & Suspicious Transaction Reports
Collaborative evidence, SLA, approvals and goAML-ready reporting in one immutable chronology.
Fictional demonstration data • Updated 21 Jul 2026 14:35 CAT
5 of 7 tasks complete
Investigation plan
Immutable activity trail
Investigation chronology
AI alert escalatedRisk score 94 · Analyst queue
Case assignedTariro Moyo accepted ownership
Customer 360 reviewedPEP and adverse-media matches retained
Agent relationship confirmedAG-04291 identified as primary cash-in point
Analyst note addedBehavior inconsistent with stated profile
FIU / goAML
STR preparation
STR-2026-0047Draft
Suspicious transaction report
Rapid dispersal of recently cash-funded value to a newly expanded beneficiary network inconsistent with the customer's historical profile.
Required fields31 / 34
91%
8 retained items
Evidence set
Alert decision recordVerified
Customer KYC snapshotVerified
Screening resultsVerified
Transaction extractVerified
Entity relationship graphVerified
Agent profileVerified
Human oversight
Approvals
TM
Analyst recommendationTariro Moyo · Ready
2L
Second-line reviewNot yet assigned