Attached Office
Coming soon
Sanket Manthan
Sanket Manthan — STR Prioritization Analytics
Challenge addressed
Massive suspicious transaction report volumes from FIU need risk-based prioritization
What this tool does
Prioritises FIU-referred suspicious transaction reports for ED action: scores STR batches on laundering-typology fit, links to existing ECIRs and predicate cases, and drafts triage memos — so investigator attention lands on the highest-risk referrals first.
Other tools for Directorate of Enforcement (ED)
Are you from Directorate of Enforcement (ED)?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team