financial-intelligence-unit

Triage AML alerts by applying priority scoring and data completeness checks to structure raw referrals into defensible case files with contemporaneous chronology and MLRO-ready escalation packs. This ensures audit-ready documentation for financial investigations.

Typology testing in FIU case management involves flow reconstruction and counterparty mapping to substantiate transactional suspicions. It is needed during AML/CFT investigations to validate whether alert patterns match known financial typologies before escalation.

Yes, this handles transaction monitoring alert queues through intake, priority scoring, and investigation, while also supporting QA reviews to verify contemporaneous chronology, case exhibits, and suspicion mapping for audit-ready outputs.

Create MLRO-ready packs by capturing case chronology, exhibit indexing, suspicion mapping, and gaps tracking into concise executive summaries with escalation options. This transforms raw alerts into structured handover documentation for MLRO review.

Track investigation gaps and case chronology by maintaining contemporaneous documentation and exhibit indexing throughout the FIU workflow. This ensures all suspicion mapping and escalation options are captured for audit and regulatory review.