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Tables of related information can also be created, which can then be used in conjunction with account profiles to locate suspect transactions.
- Countries and currencies that are blacklisted
- Suspect names - i.e. Leeson, Cocaine Bank etc.
- High Risk Accounts
User defined tables can also be created, which are of specific interest to the bank. Again these may or may not be specific to Money Laundering.
The account profiles and these tables are then used to transform and select the transactions that may be suspect.
Daisy Analysis have extensive tools for reporting and distributing the transactions found :-
- Simple views can be shown.
- Reports can be printed for both Management and the Regulators.
- The transactions can be exported to Microsoft Access and Excel for processing in other systems.
- The transactions can also be E-Mailed automatically to appropriate individuals.
If you need to analyse if their are any relationships between the suspect transactions, then you can use Daisy.
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