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Workflow demos · Finance

Check every transaction
against the same rules

Checks every transaction in the core banking system against anti-money laundering rules. Finds cash transactions at or above the currency transaction report (CTR) threshold, deposits split into amounts just below the threshold, funds withdrawn right after they are deposited, funds that move through several accounts and return to the first one, large transactions in new accounts, and names that match the sanctions list. Drafts a suspicious transaction report (STR) from the results, and also checks foreign currency remittance messages (ISO 20022 pacs.008) one by one.

Try it with your own dataLearn about harnesses
Real product screen
Where a flagged customer’s money came from and where it went
01

Task overview

Use it when you need an alert list (Excel), a fund flow diagram and a suspicious transaction report draft from transactions (CSV or XLSX) exported from the core banking system or a database, or to check remittance messages (pacs.008 XML) one by one.

StepsMap columns → check rules → sanctions screening → STR draft
RuntimeOffice documents image · up to 30 steps
Completion checks2 check scripts · Excel · STR draft · PNG
02

Input

Sample data

Attachments

transactions-2026Q3.csv + 1 file

Request

Check the Q3 transactions and the overseas remittance messages for suspicious transactions, and draft an STR for the customer with the highest review priority.

Company data to connect

  • Transactions, customers and sanctions list

    Used to check the full transaction history. Without customer information (customer number, risk rating, occupation and account opening date), the new-account check is skipped; without the in-house sanctions list, name screening is skipped. The answer notes any check that was skipped.

  • AML rules, typologies and foreign exchange rules

    The bank's anti-money laundering procedures, suspicious transaction typologies and foreign exchange rules. When connected, the thresholds in these guidelines (the structuring floor, the time window and ratio for rapid movement, the new-account period and the large remittance threshold) are applied instead of the skill settings, and the answer lists the values that changed.

03

Processing steps

  1. Connect company data

    Copy the template and connect the core banking database and the AML procedures.

  2. Upload transactions

    Attach a transaction file in chat and request a review.

  3. Review the alerts

    You get the sanctions list matches, the transactions each rule flagged, a fund flow diagram and an STR draft.

  4. Check remittance messages

    Attach remittance messages in the same conversation and each message is checked.

04

Output

Result files

2026Q3-aml-alerts.xlsx2026Q3-fund-flow.png2026Q3-str-draft.docxMSG-remittance-check.xlsx

Completion check items

  • Transactions per rule and circular paths recomputed
  • A and M numbers in the answer match the alert list
  • Alert list, fund flow diagram and STR draft
05

Sample run

Start from a harness templateStart by copying a domain's instructions, skills and completion checks, then connect your company's data to the resources the template recommends.

Anti-money laundering reviewSample run
transactions-2026Q3.csv + 1 file

Test the third quarter's transactions and outgoing payment messages for suspicious activity, and draft the STR for the first customer to review.

Completion checks
Result files

A sample screen. Real steps and times depend on the model and the files.

06

Sample data

All file names and figures are sample data.

Sample data

Suspicious activity alerts

RuleCustomer · accountCount · amount
A1 StructuringC-10482 · 110-***-45215 · 49,000,000
A2 Circular transfersC-20931 + 34 · 120,000,000
A3 Rapid movementC-318772 · 75,500,000
A4 Large cash transactionsC-104821 · 12,000,000
M1 Payment messageMSG-0457 creditorUSD 48,200
312,480 transactions6 customers to review1 STR draft

See it with
your own documents

In a consultation, we connect a few of your documents so you can check the answer quality for yourself. Send us your questions and our team will get back to you.

Try it with your own dataAll workflow demos
Product videosReal product screens · Example company ACME Logistics · 16 videos