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Evidence summaryALT-2290
0Adverse
0Inconclusive
0Context
0Clearing
Monthly throughput of €3,570,000 against a €1,050,000 baseline
0Investigating
0Escalated
0Reporting
0Reported
Case notesSpreadsheetsEmail threadsgoAML portalTicket systemShared drive
One case, one record
One case, one recordHow this case reached the MLRO3 signed steps
JB
J. BloggsSenior Analyst · 07 Sep 10:30Reported suspicion to the MLRO
PD
P. DupontCompliance Officer · 08 Sep 11:00Supported the report
JJ
J. JansenMLRO · 09 Sep 15:20Decided to file
I particularly value its focus on explainability: every risk score can be traced back to the rule and evidence that produced it, while AI supports the investigation without replacing human judgement.
Dr Diana TlupovaChief Compliance OfficerEx-Crypto.com · Ex-FCA UK
Transparent by design
Nothing here relies on taking our word for it.
Every score can be traced to the rule that produced it.
The agent’s contribution is always labelled, so you know what was machine-written.
Each decision shows who made it, when and why.
Once a report is made, contact with the customer is closed off and any attempt is recorded.
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