Screencast demonstrations

Reporting Entity Dashboard Overview

Reporting Entity overview of CTRs and STRs

Reporting Entity Bulk CTR Upload

Bulk upload via CTR Uploader Tools - XML

Administration Dashboard Overview

Administration overview of security tools, management of reporting entities, FIU users, etc.

Analyst Dashboard Overview

FIU Analyst overview including action items, open investigations, new reports, etc.

Lead Analyst Creating Investigation

Analyst opening a new investigation from a STR

Director Investigation Workflow

Overview of investigation workflow, adding related CTRs, adding analysts to the investigation, saved searches, etc.

Matching Sanctions Lists

Lead Analyst matching a record from a OFAC Sanctions list, generating a report and adding it to the existing investigation.