analise-rif

What problem does it solve?

This Skill automates the end-to-end validation, relational analysis and reporting of COAF RIF CSVs so investigators and compliance analysts can quickly identify financial intelligence indicators without manual reconciliation errors.

Core Features & Use Cases

• Robust CSV ingestion with encoding detection and separator fallback for RIF_Envolvidos, RIF_Comunicacoes and RIF_Ocorrencias.
• Relational cleansing and deduplication: indexer filtering, idComunicacao deduplication, and mandatory cross-joins by Indexador to prevent double-counting.
• Forensic analysis & typologies: detection of laundering typologies mapped to Carta Circular BACEN 4.001/2020, linkage mapping between involved parties, and generation of executive summaries.
• Professional report generation: Produces a formatted RAF .docx following the provided modelo_raf_v1 with traceability, Brazilian currency/date formatting, and SIGILOSO classification.
• Use Case: Law enforcement analysts receive three COAF CSVs and need a defensible, auditable RAF document plus interactive findings for follow-up investigations.

Quick Start

Analyze the attached RIF_Envolvidos.csv, RIF_Comunicacoes.csv, and RIF_Ocorrencias.csv and generate a professional RAF .docx following the modelo_raf_v1 template.