Compliance · STR
Suspicious Transaction ReportsLifecycle: draft, under review, approved, submitted, acknowledged (or dismissed). The filing deadline derives from the immutable awareness timestamp; approve, submit, and dismiss require a second reviewer.
Monitor every STR filing deadline and decide. Review documents a PII-free narrative; approve, submit, and dismiss require a distinct second operator.
0STRs in view
| STR | Pattern | Severity | Filing deadline | SLA | Status | |
|---|---|---|---|---|---|---|
| Loading queue… | ||||||