■ // Platform_M04
Centralized alert investigation, evidence capture, approval routing and regulatory filing preparation.
SLA 24hr STR window · immutable audit trail
Centralized alert-to-case dashboard with investigation documentation, automated narrative generation for STR filing, and SLA tracking to enforce the 24-hour filing window end-to-end.
Supports investigator documentation, four-eyes approval, evidence retention and auditable disposition expected in AML operating models.
Convert alerts into cases with assigned investigators. Attach documents, notes, screenshots and transaction evidence. Generate STR narratives from structured case data. Track SLA, approval and closure status.
Alert engine · Document store · goAML reporting · Audit logs
Immutable activity log · Four-eyes approval · Evidence chain
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