Module 01
OFAC Alert Triage
Batch-screens potential SDN matches using a transparent, weighted scoring formula (identical to the formulas exported into Excel), plus optional AI-drafted rationale per alert for the case log.
This tool does not determine sanctions status. Match scores and confidence labels are decision-support only — final disposition requires a qualified compliance analyst.
Scoring Weights & Thresholds (drives both the live view and the exported Excel formulas)
Name
DOB
Nationality
Address
Alias
| True-match ≥
Review ≥
Add Alert Manually
Alert Batch (0)
| Alert ID | Customer | SDN Match | Score | Label | AI Rationale |
|---|
No alerts yet. Add one manually, upload a file, or ingest from an API (Data & API tab).
Module 02
SAR Narrative Draft
Drafts a FinCEN five-part narrative from structured case data, with live Excel formulas for transaction totals and a structuring-pattern flag exported alongside every case.
This tool drafts narrative text and flags patterns only. It does not decide whether to file a SAR — that determination and the final narrative require analyst and BSA officer review.
Add Case Manually
Case Batch (0)
| Case ID | Customer | Total | Txns | Near-CTR | Flag | Narrative |
|---|
No cases yet. Add one manually, upload a file, or ingest from an API (Data & API tab).
Module 03
Data & API
Bulk-load alerts or cases from a file or an external API, and push completed results back out.
Import from file
API ingestion
Push results via API
Browser-side calls require the target API to allow cross-origin requests (CORS). In production, route this through a backend proxy that holds credentials server-side rather than calling case-management systems directly from the browser.