Key Features

• Full graphical charting capabilities which are fully compatible with i2 Analyst Notebook®. *
• Uniform system, which includes data collection (CTR/STR/SAR/CFT/EFT), collation, analysis, case workflow and intelligence dissemination.
• Visual representation of transactional link analysis, automated link analysis using addresses, phone numbers, company board membership etc.
• Support of multilingual user interface enables the user to operate the system in his/her own language.
• Data encryption ensures the safety of data even if the system is physically compromised.
• Fully customizable risk scoring for all the elements of a case.
• Availability of initial and ongoing user training.
• Fully customizable reporting interface enables the FIU team to view data the way they want to independent of each other.
• Many different views of data offered for analysis with links to other data analysis screens with drill down functionality.
• Fully automated data profiling that creates base lines for persons, occupation groups, business types and accounts, etc.
• Supports a wide range of data volumes depending on the reporting mandates in individual jurisdictions.
• XML based reporting standard between reporting entities and FIU guarantees syntactically correct reports from day one.
• Supports integration with additional data sources such as law enforcement, immigration, property registrar, vehicles registrar, criminal records, etc.
• Data collection is through the goAML secure website (hosted on the FIU's premises), via offline media (CD-ROM) or on predefined reporting forms.
• Fully customizable rule-based analysis enables the design of rules with dynamic risk scores; continuous scanning of data ensures that reported transactions fit the patterns.
• Versatile options like dynamic user filtering, grouping of data, export data to Excel, watch lists integration, analyst workspace and alert management.

* Analyst's Notebook and the i2 logo are registered trademarks of i2 Limited

All submitted reports that are uploaded into the system can be viewed under this module by selecting either STR data or CTR data sub-menu options. The submitted reports are sorted by report type, status, user and reporting entity.

For analytical purposes, the user may want to extract more information on Entity, Account and Person details. The purpose of this module is to analyze the contents of each report uploaded into the system: actual transactions, account activities and money movements.

Catalogue search has the options of Account Lookup, Person Lookup as well as Entity and Address Lookup. Information on all these options can be obtained by selecting the required criteria parameters.

All the cases that have been raised by users on grounds of any abnormal or suspicious transaction/account activity are listed under this module. Further investigation can be carried out on any of these cases.