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AML flag review
Compliance, legal & risk
Start in builder
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Responder preview
AML flag review
Clear, escalate, or block a flagged transaction.
Flagged transaction
Case ID
Sample Case ID
Transaction amount
$42
Counterparty
Sample Counterparty
Rule triggered
Sample Rule triggered
Detected pattern
Sample Detected pattern
Disposition
Recommended disposition
*
A
Action
Sample Action (variant A)
Rationale
Sample Rationale (variant A)
B
Action
Sample Action (variant B)
Rationale
Sample Rationale (variant B)
File SAR
No
Yes
Analyst notes
*
Sample Analyst notes
Clear
Block
Escalate
What it does
Clear, escalate, or block a flagged transaction.
Fields
Case ID
Text
Transaction amount
Number
Counterparty
Text
Rule triggered
Text
Detected pattern
Long text
Recommended disposition
*
Variant selector
File SAR
Toggle
Analyst notes
*
Long text