It would be great to be able to select suspicious money laundering transactions. Both individually (transaction-by-transaction) and batch (select a vast set of transactions from a customer).
Subsequently, we could filter suspicious transactions in a certain period or involving a certain person and generate a csv file to send to the criminal investigation authorities.
Here you can put ideas for new functionalities and improvements.
1 post • Page 1 of 1
Thanks for your kind attention.